RAK PETROLEUM PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 08572925
Status Active
Incorporation Date 17 June 2013
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Cancellation of shares by a PLC. Statement of capital on 22 November 2016 GBP 3,328,169.470857 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of RAK PETROLEUM PLC are www.rakpetroleum.co.uk, and www.rak-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rak Petroleum Plc is a Public Limited Company. The company registration number is 08572925. Rak Petroleum Plc has been working since 17 June 2013. The present status of the company is Active. The registered address of Rak Petroleum Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . TONER, Kevin is a Secretary of the company. AL GHURAIR, Sultan Abdulla Ahmad Majid is a Director of the company. DALE, Bjorn Kenneth is a Director of the company. HANDJANI, Amirali is a Director of the company. JAWA, Ahmed Jamal is a Director of the company. KHALILZAD, Zalmay Mamozy is a Director of the company. MOSSAVAR-RAHMANI, Bijan is a Director of the company. Secretary BOLURFRUSHAN, Arya Hossein has been resigned. Director BOLURFRUSHAN, Arya Hossein has been resigned. Director KHOORY, Saeed Mer Abdulla Ahmad has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TONER, Kevin
Appointed Date: 20 October 2014

Director
AL GHURAIR, Sultan Abdulla Ahmad Majid
Appointed Date: 23 June 2016
45 years old

Director
DALE, Bjorn Kenneth
Appointed Date: 25 June 2015
50 years old

Director
HANDJANI, Amirali
Appointed Date: 17 June 2013
48 years old

Director
JAWA, Ahmed Jamal
Appointed Date: 07 November 2014
69 years old

Director
KHALILZAD, Zalmay Mamozy
Appointed Date: 07 November 2014
74 years old

Director
MOSSAVAR-RAHMANI, Bijan
Appointed Date: 17 June 2013
73 years old

Resigned Directors

Secretary
BOLURFRUSHAN, Arya Hossein
Resigned: 20 October 2014
Appointed Date: 17 June 2013

Director
BOLURFRUSHAN, Arya Hossein
Resigned: 07 November 2014
Appointed Date: 17 June 2013
41 years old

Director
KHOORY, Saeed Mer Abdulla Ahmad
Resigned: 25 June 2015
Appointed Date: 07 November 2014
67 years old

RAK PETROLEUM PLC Events

15 Dec 2016
Cancellation of shares by a PLC. Statement of capital on 22 November 2016
  • GBP 3,328,169.470857

13 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Change of share class name or designation
11 Jul 2016
Appointment of Mr Sultan Abdulla Ahmad Majid Al Ghurair as a director on 23 June 2016
07 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 31 more events
19 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow

03 Jul 2014
Accounts for a dormant company made up to 31 December 2013
13 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1

29 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
17 Jun 2013
Incorporation