HELLENIC PETROLEUM (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 09409059
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKE PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HELLENIC PETROLEUM (UK) LIMITED are www.hellenicpetroleumuk.co.uk, and www.hellenic-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellenic Petroleum Uk Limited is a Private Limited Company. The company registration number is 09409059. Hellenic Petroleum Uk Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Hellenic Petroleum Uk Limited is 4th Floor 40 Duke Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 27 January 2015
Director
BENFORD, Colin Arthur
Appointed Date: 30 July 2015
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 27 January 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 27 January 2015

Resigned Directors

Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 27 January 2015
63 years old

Persons With Significant Control

Hellenic Petroelum Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELLENIC PETROLEUM (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Amended accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Mr Colin Arthur Benford as a director on 30 July 2015
04 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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