PETROCONSULT ENERGY CO. (UK) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 2EZ

Company number 03441967
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 74 CHURCH ROAD, CRYSTAL PALACE, LONDON, SE19 2EZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of PETROCONSULT ENERGY CO. (UK) LIMITED are www.petroconsultenergycouk.co.uk, and www.petroconsult-energy-co-uk.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 Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroconsult Energy Co Uk Limited is a Private Limited Company. The company registration number is 03441967. Petroconsult Energy Co Uk Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Petroconsult Energy Co Uk Limited is 74 Church Road Crystal Palace London Se19 2ez. . ALALADE, Cornelius Babatunde Adebowale, Dr is a Director of the company. ALALADE, Olufemi Yetunde is a Director of the company. Secretary AJAYI MAJEBI, Kolawole Babatunde Makanjuola has been resigned. Secretary AJAYI-MAJEBI, Kolawale Babatunde has been resigned. Secretary ALALADE, Olufemi Yetunde has been resigned. Director ADEBAYO, Sikiratu Mosunmola has been resigned. Director AJAYI-MAJEBI, Kolawole Babatunde has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
ALALADE, Cornelius Babatunde Adebowale, Dr
Appointed Date: 30 September 1997
70 years old
Director
ALALADE, Olufemi Yetunde
Appointed Date: 27 April 2000
66 years old

Resigned Directors

Secretary
AJAYI MAJEBI, Kolawole Babatunde Makanjuola
Resigned: 21 September 2001
Appointed Date: 30 September 1997
Secretary
AJAYI-MAJEBI, Kolawale Babatunde
Resigned: 01 September 2012
Appointed Date: 01 February 2010
Secretary
ALALADE, Olufemi Yetunde
Resigned: 01 February 2010
Appointed Date: 27 September 2001
Director
ADEBAYO, Sikiratu Mosunmola
Resigned: 02 February 2004
Appointed Date: 30 September 1997
62 years old
Director
AJAYI-MAJEBI, Kolawole Babatunde
Resigned: 30 April 2014
Appointed Date: 07 December 2009
66 years old

Persons With Significant Control

Cornelius Alalade
Notified on: 3 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETROCONSULT ENERGY CO. (UK) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 26 September 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
20 Oct 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
...
... and 52 more events
18 Sep 2000
New director appointed
06 Dec 1999
Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 1999
Accounts made up to 30 September 1998
14 Jan 1999
Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997
Incorporation

PETROCONSULT ENERGY CO. (UK) LIMITED Charges

6 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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