PETRONAS LNG (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4M 7AW

Company number 07582662
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address ONE NEW LUDGATE, 9TH FLOOR,, 60 LUDGATE HILL,, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Ms. Kendal Jenna Luskie as a secretary on 24 March 2017; Termination of appointment of Thibaud Eveno as a secretary on 24 March 2017; Termination of appointment of Klaus Reinisch as a director on 13 January 2017. The most likely internet sites of PETRONAS LNG (UK) LTD are www.petronaslnguk.co.uk, and www.petronas-lng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Petronas Lng Uk Ltd is a Private Limited Company. The company registration number is 07582662. Petronas Lng Uk Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of Petronas Lng Uk Ltd is One New Ludgate 9th Floor 60 Ludgate Hill London England Ec4m 7aw. . LUSKIE, Kendal Jenna is a Secretary of the company. ABD WAHAB, Ahmad Nazri is a Director of the company. ALIAS, Ahmad Adly is a Director of the company. BAHARI BIN SALLEH, Shamsul is a Director of the company. FAIZ BIN ZAKARIA, Ziaril is a Director of the company. Secretary EVENO, Thibaud has been resigned. Secretary JONES, Alan Michael has been resigned. Secretary RAMBHAI, Nailesh has been resigned. Secretary ROSE, Kalina, Madam has been resigned. Director ABIDIN, Adnan Zainul has been resigned. Director AMIN, Mohamad Sabarudin Mohamad, Datuk has been resigned. Director LABUNDA, Terry Miles has been resigned. Director MOHD ROSLI, Khairul Riza has been resigned. Director MOHD YUNUS, Mohd Ibrahimnuddin Bin has been resigned. Director REINISCH, Klaus has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
LUSKIE, Kendal Jenna
Appointed Date: 24 March 2017
Director
ABD WAHAB, Ahmad Nazri
Appointed Date: 15 November 2013
64 years old
Director
ALIAS, Ahmad Adly
Appointed Date: 20 January 2014
56 years old
Director
BAHARI BIN SALLEH, Shamsul
Appointed Date: 28 August 2015
59 years old
Director
FAIZ BIN ZAKARIA, Ziaril
Appointed Date: 28 August 2015
48 years old

Resigned Directors

Secretary
EVENO, Thibaud
Resigned: 24 March 2017
Appointed Date: 16 February 2015
Secretary
JONES, Alan Michael
Resigned: 01 November 2011
Appointed Date: 29 March 2011
Secretary
RAMBHAI, Nailesh
Resigned: 02 June 2014
Appointed Date: 01 November 2011
Secretary
ROSE, Kalina, Madam
Resigned: 06 February 2015
Appointed Date: 10 September 2014
Director
ABIDIN, Adnan Zainul
Resigned: 29 September 2011
Appointed Date: 29 March 2011
64 years old
Director
AMIN, Mohamad Sabarudin Mohamad, Datuk
Resigned: 05 January 2013
Appointed Date: 29 September 2011
69 years old
Director
LABUNDA, Terry Miles
Resigned: 27 May 2015
Appointed Date: 01 May 2012
46 years old
Director
MOHD ROSLI, Khairul Riza
Resigned: 18 October 2013
Appointed Date: 29 March 2011
51 years old
Director
MOHD YUNUS, Mohd Ibrahimnuddin Bin
Resigned: 20 January 2014
Appointed Date: 05 January 2013
61 years old
Director
REINISCH, Klaus
Resigned: 13 January 2017
Appointed Date: 05 January 2013
52 years old

PETRONAS LNG (UK) LTD Events

27 Mar 2017
Appointment of Ms. Kendal Jenna Luskie as a secretary on 24 March 2017
27 Mar 2017
Termination of appointment of Thibaud Eveno as a secretary on 24 March 2017
19 Jan 2017
Termination of appointment of Klaus Reinisch as a director on 13 January 2017
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 15,100,000
16 Mar 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
05 Dec 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
05 Dec 2011
Appointment of Datuk Mohamad Sabarudin Mohamad Amin as a director
02 Dec 2011
Appointment of Mr Nailesh Rambhai as a secretary
02 Dec 2011
Termination of appointment of Alan Jones as a secretary
29 Mar 2011
Incorporation

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