PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED
LONDON KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED DAMVID LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03485833
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Mark Roman Higgins as a director on 11 November 2016; Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016. The most likely internet sites of PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED are www.petrecointernationalmiddleeast.co.uk, and www.petreco-international-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Petreco International Middle East Limited is a Private Limited Company. The company registration number is 03485833. Petreco International Middle East Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Petreco International Middle East Limited is 100 New Bridge Street London Ec4v 6ja. . KARATHANOS, Gina Ann is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary ROWLAND, Kevin Brian has been resigned. Director CORDON, Steven Richard has been resigned. Director FLEMING, Kevin has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director KIRK, Michael has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MACKIE, George has been resigned. Director MULDER, Tad Brandon has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Director ROWLAND, Kevin Brian has been resigned. Director ULREY, Mitch has been resigned. Director WINTERBOURNE, Nicholas John has been resigned. Director ZACHARIAH, David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 February 2005
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 22 January 1998
Appointed Date: 24 December 1997
Secretary
ROWLAND, Kevin Brian
Resigned: 19 January 2007
Appointed Date: 22 January 1998
Director
CORDON, Steven Richard
Resigned: 27 December 2002
Appointed Date: 22 January 1998
70 years old
Director
FLEMING, Kevin
Resigned: 14 November 2011
Appointed Date: 02 June 2004
67 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 28 November 2011
72 years old
Director
KIRK, Michael
Resigned: 27 December 2002
Appointed Date: 22 January 1998
69 years old
Nominee Director
LAI, Poh Lim
Resigned: 22 January 1998
Appointed Date: 24 December 1997
68 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 02 June 2004
79 years old
Director
MULDER, Tad Brandon
Resigned: 09 November 2011
Appointed Date: 19 June 2009
59 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Director
ROWLAND, Kevin Brian
Resigned: 19 January 2007
Appointed Date: 27 December 2002
65 years old
Director
ULREY, Mitch
Resigned: 02 June 2004
Appointed Date: 27 December 2002
71 years old
Director
WINTERBOURNE, Nicholas John
Resigned: 03 October 2008
Appointed Date: 02 June 2004
64 years old
Director
ZACHARIAH, David
Resigned: 02 June 2004
Appointed Date: 27 December 2002
65 years old

Persons With Significant Control

Cameron Flow Control Technology (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Events

12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
28 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Secretary's details changed for Gina Ann Karathanos on 10 May 2016
...
... and 85 more events
01 Feb 1998
Registered office changed on 01/02/98 from: aquis 31 fishpool street st albans hertfordshire AL3 4RF
01 Feb 1998
Secretary resigned
01 Feb 1998
Director resigned
27 Jan 1998
Company name changed damvid LIMITED\certificate issued on 28/01/98
24 Dec 1997
Incorporation

PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Charges

17 August 1998
Mortgage debenture
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PETREB LIMITED PETRECERI ANIMATE LTD PETREDEC (EUROPE) LIMITED PETREIKIS JOINERY LIMITED PETREL ASSOCIATES LTD PETREL COMMUNICATIONS LTD PETREL CONSULTANCY LTD