NAVIRES FUELS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 07671378
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Oliver Mellman on 1 November 2015; Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015. The most likely internet sites of NAVIRES FUELS LIMITED are www.naviresfuels.co.uk, and www.navires-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navires Fuels Limited is a Private Limited Company. The company registration number is 07671378. Navires Fuels Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Navires Fuels Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . MELLMAN, Oliver Nelson is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. HINES, Daniel Francis is a Director of the company. SIMPSON, Thomas Ian is a Director of the company. TURNER, Kevin Richard is a Director of the company. ZICHICHI, Salvatore Fabrizio is a Director of the company. Secretary WALTERS, Sandra Gail has been resigned. Director BRENNAN, Michael David has been resigned. Director FRASER, Gordon Charles has been resigned. Director TRAPP, Goran has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MELLMAN, Oliver Nelson
Appointed Date: 01 November 2015

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 November 2015

Director
HINES, Daniel Francis
Appointed Date: 01 November 2015
62 years old

Director
SIMPSON, Thomas Ian
Appointed Date: 24 September 2015
57 years old

Director
TURNER, Kevin Richard
Appointed Date: 01 November 2015
57 years old

Director
ZICHICHI, Salvatore Fabrizio
Appointed Date: 01 November 2015
66 years old

Resigned Directors

Secretary
WALTERS, Sandra Gail
Resigned: 01 November 2015
Appointed Date: 15 June 2011

Director
BRENNAN, Michael David
Resigned: 30 September 2015
Appointed Date: 15 June 2011
56 years old

Director
FRASER, Gordon Charles
Resigned: 01 November 2015
Appointed Date: 15 June 2011
52 years old

Director
TRAPP, Goran
Resigned: 20 January 2014
Appointed Date: 15 June 2011
63 years old

NAVIRES FUELS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Secretary's details changed for Oliver Mellman on 1 November 2015
13 Dec 2016
Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015
13 Dec 2016
Director's details changed for Mr Daniel Francis Hines on 1 November 2015
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
09 Jul 2012
Director's details changed for Gordon Charles Fraser on 17 September 2011
18 Jun 2012
Director's details changed for Gordon Charles Fraser on 13 June 2012
23 Apr 2012
Secretary's details changed for Sandra Gail Walters on 20 April 2012
31 Jan 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
15 Jun 2011
Incorporation