FACTOR PETROLEUM LTD
LONDON TENBY CAPITAL LTD

Hellopages » Greater London » Ealing » W3 6AY

Company number 09491789
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 47 CHURCHFIELD ROAD, LONDON, ENGLAND, W3 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Karina Radomane as a director on 5 March 2017; Confirmation statement made on 10 March 2017 with no updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FACTOR PETROLEUM LTD are www.factorpetroleum.co.uk, and www.factor-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factor Petroleum Ltd is a Private Limited Company. The company registration number is 09491789. Factor Petroleum Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of Factor Petroleum Ltd is 47 Churchfield Road London England W3 6ay. . TYSHCHENKO, Sergiy is a Director of the company. Director CARPENTER, Tripty Gurung has been resigned. Director MUBASHIRA, Nayyara has been resigned. Director RADOMANE, Karina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TYSHCHENKO, Sergiy
Appointed Date: 17 January 2017
49 years old

Resigned Directors

Director
CARPENTER, Tripty Gurung
Resigned: 17 January 2017
Appointed Date: 21 November 2016
38 years old
Director
MUBASHIRA, Nayyara
Resigned: 21 November 2016
Appointed Date: 16 March 2015
73 years old
Director
RADOMANE, Karina
Resigned: 05 March 2017
Appointed Date: 01 February 2017
43 years old

Persons With Significant Control

Olena Tyshchenko
Notified on: 21 November 2016
49 years old
Nature of control: Has significant influence or control

FACTOR PETROLEUM LTD Events

10 Mar 2017
Termination of appointment of Karina Radomane as a director on 5 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with no updates
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
...
... and 8 more events
18 Jun 2016
Compulsory strike-off action has been discontinued
16 Jun 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Jun 2016
First Gazette notice for compulsory strike-off
25 Mar 2015
Company name changed tenby capital LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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