JETEX PETROLEUM LTD
LONDON JETEX PETROLEUM UK LTD

Hellopages » City of London » City of London » EC2Y 5AB

Company number 08048771
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of JETEX PETROLEUM LTD are www.jetexpetroleum.co.uk, and www.jetex-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetex Petroleum Ltd is a Private Limited Company. The company registration number is 08048771. Jetex Petroleum Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Jetex Petroleum Ltd is One London Wall London Ec2y 5ab. . DAVIES, Paul John is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. DAVIES, Edward Julian is a Director of the company. STEWART, Thomas John is a Director of the company. Director CASABONA, Joseph Edward has been resigned. Director ROSSITER, Bryan Randal has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DAVIES, Paul John
Appointed Date: 18 May 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 02 April 2013
Director
DAVIES, Edward Julian
Appointed Date: 27 April 2012
83 years old
Director
STEWART, Thomas John
Appointed Date: 27 April 2012
76 years old

Resigned Directors

Director
CASABONA, Joseph Edward
Resigned: 11 April 2013
Appointed Date: 27 April 2012
82 years old
Director
ROSSITER, Bryan Randal
Resigned: 27 February 2015
Appointed Date: 02 April 2013
79 years old

Persons With Significant Control

Highland Petroleum Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

JETEX PETROLEUM LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 May 2016
Appointment of Mr Paul John Davies as a secretary on 18 May 2016
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 600
...
... and 14 more events
28 May 2013
Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/10/2013
25 Apr 2013
Appointment of Maclay Murray & Spens Llp as a secretary
23 Apr 2013
Appointment of Bryan Randal Rossiter as a director
23 Apr 2013
Termination of appointment of Joseph Casabona as a director
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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