PETROTEC (UK) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » Dacorum » AL3 8HG
Company number 08800412
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address UNIT 3, LANTERN COMMERCIAL ESTATE LONDON ROAD, FLAMSTEAD, ST. ALBANS, HERTFORDSHIRE, AL3 8HG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PETROTEC (UK) LIMITED are www.petrotecuk.co.uk, and www.petrotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Petrotec Uk Limited is a Private Limited Company. The company registration number is 08800412. Petrotec Uk Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Petrotec Uk Limited is Unit 3 Lantern Commercial Estate London Road Flamstead St Albans Hertfordshire Al3 8hg. . CABRAL, Jose Simao is a Director of the company. PORTELA EPIFANIO MEIRA DE OLIVEIRA, Rui Paulo, Dr is a Director of the company. SILVA, Miguel Bruno Gomes Do Rego Da is a Director of the company. Director ROCHA, Alberto Jorge Pinho has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CABRAL, Jose Simao
Appointed Date: 03 December 2013
77 years old
Director
PORTELA EPIFANIO MEIRA DE OLIVEIRA, Rui Paulo, Dr
Appointed Date: 15 October 2014
49 years old
Director
SILVA, Miguel Bruno Gomes Do Rego Da
Appointed Date: 03 December 2013
50 years old

Resigned Directors

Director
ROCHA, Alberto Jorge Pinho
Resigned: 31 August 2014
Appointed Date: 03 December 2013
50 years old

Persons With Significant Control

Petrotec S.G.P.S.S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROTEC (UK) LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
12 Jan 2016
Registered office address changed from 13 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA to Unit 3, Lantern Commercial Estate London Road Flamstead St. Albans Hertfordshire AL3 8HG on 12 January 2016
...
... and 5 more events
10 Nov 2014
Termination of appointment of Alberto Jorge Pinho Rocha as a director on 31 August 2014
04 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50,000
13 Feb 2014
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ United Kingdom on 13 February 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

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