PETROCEAN SHIPPING CO., LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number 07884737
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of PETROCEAN SHIPPING CO., LTD. are www.petroceanshippingco.co.uk, and www.petrocean-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrocean Shipping Co Ltd is a Private Limited Company. The company registration number is 07884737. Petrocean Shipping Co Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Petrocean Shipping Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. WANG, Yao is a Director of the company. Director LIU, Gang has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 16 December 2011

Director
WANG, Yao
Appointed Date: 30 October 2012
83 years old

Resigned Directors

Director
LIU, Gang
Resigned: 30 October 2012
Appointed Date: 16 December 2011
58 years old

Persons With Significant Control

Ms Yao Wang
Notified on: 16 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PETROCEAN SHIPPING CO., LTD. Events

20 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
08 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 7 more events
17 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
08 Nov 2012
Appointment of Yao Wang as a director
08 Nov 2012
Termination of appointment of Gang Liu as a director
30 Dec 2011
Director's details changed for Mr Liu Gang on 16 December 2011
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted