Company number 09335287
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GERUN PETROLEUM EQUIPMENT LIMITED are www.gerunpetroleumequipment.co.uk, and www.gerun-petroleum-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gerun Petroleum Equipment Limited is a Private Limited Company.
The company registration number is 09335287. Gerun Petroleum Equipment Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Gerun Petroleum Equipment Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. WEN, Qin is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 08 December 2015
Director
WEN, Qin
Appointed Date: 01 December 2014
59 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 December 2015
Appointed Date: 01 December 2014
Persons With Significant Control
Qin Wen
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GERUN PETROLEUM EQUIPMENT LIMITED Events
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
10 Dec 2015
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 8 December 2015
10 Dec 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 10 December 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01