PAN EUROPEAN TERMINALS LIMITED
WEYBRIDGE BALTIC OIL TERMINALS PLC

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 05752493
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9XB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Stephen Richard James Briggs as a director on 1 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,063,251.1 . The most likely internet sites of PAN EUROPEAN TERMINALS LIMITED are www.paneuropeanterminals.co.uk, and www.pan-european-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan European Terminals Limited is a Private Limited Company. The company registration number is 05752493. Pan European Terminals Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Pan European Terminals Limited is Clive House 12 18 Queens Road Weybridge Surrey England Kt13 9xb. . BRIGGS, Stephen Richard James is a Director of the company. ESCOTT, Simon Leigh is a Director of the company. SHAKHIDI, Khofiz is a Director of the company. Secretary GILCHRIST, James Mark Colin has been resigned. Secretary NIEWIADOMSKI, Roman Stanislaw has been resigned. Secretary SIMPSON, Adrian has been resigned. Secretary WILDE, Robert has been resigned. Director BUCK, Stanley has been resigned. Director CASTRO, Louis Emmanuel has been resigned. Director DAYER, Philip John has been resigned. Director ECCLES, Reginald George has been resigned. Director GARDIN, Francesco, Professor has been resigned. Director GAVRILOV, Vladimir Anatolyevich has been resigned. Director HEALEY, Richard Andrew Marquis has been resigned. Director HODDER, Roland Frederick has been resigned. Director NIEWIADOMSKI, Roman Stanislaw has been resigned. Director NOVOSELOV, Eduard has been resigned. Director SIMPSON, Adrian has been resigned. Director WILDE, Robert has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BRIGGS, Stephen Richard James
Appointed Date: 01 March 2017
61 years old
Director
ESCOTT, Simon Leigh
Appointed Date: 22 March 2006
81 years old
Director
SHAKHIDI, Khofiz
Appointed Date: 15 July 2014
48 years old

Resigned Directors

Secretary
GILCHRIST, James Mark Colin
Resigned: 26 October 2015
Appointed Date: 30 September 2013
Secretary
NIEWIADOMSKI, Roman Stanislaw
Resigned: 22 July 2009
Appointed Date: 10 April 2008
Secretary
SIMPSON, Adrian
Resigned: 30 September 2013
Appointed Date: 21 July 2011
Secretary
WILDE, Robert
Resigned: 10 April 2008
Appointed Date: 22 March 2006
Director
BUCK, Stanley
Resigned: 01 November 2011
Appointed Date: 01 August 2006
94 years old
Director
CASTRO, Louis Emmanuel
Resigned: 30 September 2013
Appointed Date: 28 November 2011
67 years old
Director
DAYER, Philip John
Resigned: 14 November 2008
Appointed Date: 29 March 2006
74 years old
Director
ECCLES, Reginald George
Resigned: 16 July 2014
Appointed Date: 30 September 2013
80 years old
Director
GARDIN, Francesco, Professor
Resigned: 16 July 2014
Appointed Date: 03 October 2013
70 years old
Director
GAVRILOV, Vladimir Anatolyevich
Resigned: 14 January 2009
Appointed Date: 15 January 2008
59 years old
Director
HEALEY, Richard Andrew Marquis
Resigned: 30 September 2013
Appointed Date: 14 November 2008
78 years old
Director
HODDER, Roland Frederick
Resigned: 14 November 2008
Appointed Date: 01 August 2006
84 years old
Director
NIEWIADOMSKI, Roman Stanislaw
Resigned: 22 July 2009
Appointed Date: 10 April 2008
66 years old
Director
NOVOSELOV, Eduard
Resigned: 05 April 2016
Appointed Date: 30 April 2015
44 years old
Director
SIMPSON, Adrian
Resigned: 30 September 2013
Appointed Date: 11 April 2012
65 years old
Director
WILDE, Robert
Resigned: 10 April 2008
Appointed Date: 22 March 2006
61 years old

PAN EUROPEAN TERMINALS LIMITED Events

20 Mar 2017
Appointment of Mr Stephen Richard James Briggs as a director on 1 March 2017
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,063,251.1
15 Apr 2016
Termination of appointment of Eduard Novoselov as a director on 5 April 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,063,251.1
...
... and 112 more events
13 Apr 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006
Registered office changed on 13/04/06 from: 62 holland park, london, W11 3SJ
06 Apr 2006
New director appointed
22 Mar 2006
Incorporation

PAN EUROPEAN TERMINALS LIMITED Charges

17 November 2011
Share pledge agreement
Delivered: 24 November 2011
Status: Satisfied on 18 June 2015
Persons entitled: Hepworth Technologies S.A.
Description: The shares being all present shares in the company dan-balt…
17 November 2011
A deed of pledge of shares
Delivered: 24 November 2011
Status: Satisfied on 18 June 2015
Persons entitled: Hepworth Technologies S.A.
Description: The pledged assets being the shares and any and all…
17 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 18 June 2015
Persons entitled: Hepworth Technologies S.A.
Description: Fixed and floating charge over the undertaking and all…

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