PETROVANNIN UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04559479
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address SMALL FIRMS SERVICES, 2 SHERIFFS ORCHARD, THE APEX, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Miss Emma Jayne Wilkinson on 29 November 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Matthew Benedict Higham Tyrrell as a director on 30 August 2016. The most likely internet sites of PETROVANNIN UK LIMITED are www.petrovanninuk.co.uk, and www.petrovannin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Petrovannin Uk Limited is a Private Limited Company. The company registration number is 04559479. Petrovannin Uk Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Petrovannin Uk Limited is Small Firms Services 2 Sheriffs Orchard The Apex Coventry Cv1 3pp. . TYRRELL, Emma Jayne is a Secretary of the company. TYRRELL, Emma Jayne is a Director of the company. Secretary LUCKETT, Kate Rebecca has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director TYRRELL, Matthew Benedict Higham has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TYRRELL, Emma Jayne
Appointed Date: 14 October 2008
Director
TYRRELL, Emma Jayne
Appointed Date: 30 August 2016
43 years old

Resigned Directors

Secretary
LUCKETT, Kate Rebecca
Resigned: 14 October 2008
Appointed Date: 10 October 2002
Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
TYRRELL, Matthew Benedict Higham
Resigned: 30 August 2016
Appointed Date: 10 October 2002
49 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mrs Emma Jayne Tyrrell
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

PETROVANNIN UK LIMITED Events

29 Nov 2016
Secretary's details changed for Miss Emma Jayne Wilkinson on 29 November 2016
24 Nov 2016
Confirmation statement made on 10 October 2016 with updates
30 Aug 2016
Termination of appointment of Matthew Benedict Higham Tyrrell as a director on 30 August 2016
30 Aug 2016
Appointment of Mrs Emma Jayne Tyrrell as a director on 30 August 2016
01 Aug 2016
Micro company accounts made up to 31 October 2015
...
... and 35 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation

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