PACIFIC OIL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4EH

Company number 06447748
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 91 LITTLE EALING LANE, LONDON, W5 4EH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of PACIFIC OIL LIMITED are www.pacificoil.co.uk, and www.pacific-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Oil Limited is a Private Limited Company. The company registration number is 06447748. Pacific Oil Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Pacific Oil Limited is 91 Little Ealing Lane London W5 4eh. . VAN SCHIE, Danny is a Secretary of the company. WILD, Nicola Jane is a Director of the company. Secretary GLEN, Lynda has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director VAN SCHIE, Danny has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
VAN SCHIE, Danny
Appointed Date: 16 October 2015
Director
WILD, Nicola Jane
Appointed Date: 16 October 2015
53 years old

Resigned Directors

Secretary
GLEN, Lynda
Resigned: 15 March 2010
Appointed Date: 16 March 2009
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 15 March 2009
Appointed Date: 07 December 2007
Director
VAN SCHIE, Danny
Resigned: 16 October 2015
Appointed Date: 07 December 2007
53 years old

Persons With Significant Control

Mrs Nicola Wild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC OIL LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Oct 2015
Termination of appointment of Danny Van Schie as a director on 16 October 2015
16 Oct 2015
Appointment of Mr Danny Van Schie as a secretary on 16 October 2015
...
... and 20 more events
01 Apr 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
26 Feb 2009
Return made up to 06/12/08; full list of members
23 Feb 2009
Director's change of particulars / danny van schie / 16/02/2009
23 Feb 2009
Registered office changed on 23/02/2009 from 91 little ealing lane london W5 4EH
07 Dec 2007
Incorporation

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