INTERNATIONAL PETROLEUM EXCHANGE LIMITED
LONDON PINCO 1679 LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 04280606
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERNATIONAL PETROLEUM EXCHANGE LIMITED are www.internationalpetroleumexchange.co.uk, and www.international-petroleum-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Petroleum Exchange Limited is a Private Limited Company. The company registration number is 04280606. International Petroleum Exchange Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of International Petroleum Exchange Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. PENIKET, David John is a Director of the company. Secretary HUNTLEY, Marie Elizabeth has been resigned. Secretary PENIKET, David John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director WARD, Richard Churchill, Dr has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 10 June 2003
Director
PENIKET, David John
Appointed Date: 22 November 2001
60 years old

Resigned Directors

Secretary
HUNTLEY, Marie Elizabeth
Resigned: 07 October 2002
Appointed Date: 22 November 2001
Secretary
PENIKET, David John
Resigned: 10 June 2003
Appointed Date: 08 October 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 November 2001
Appointed Date: 03 September 2001
Director
WARD, Richard Churchill, Dr
Resigned: 24 April 2006
Appointed Date: 22 November 2001
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 November 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Ice Futures Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PETROLEUM EXCHANGE LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
03 Dec 2001
Registered office changed on 03/12/01 from: 1 park row leeds LS1 5AB
03 Dec 2001
Accounting reference date extended from 30/09/02 to 31/12/02
03 Dec 2001
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
30 Oct 2001
Company name changed pinco 1679 LIMITED\certificate issued on 30/10/01
03 Sep 2001
Incorporation

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