Company number 07958563
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 55 HAYWOOD COURT, WALTHAM ABBEY, ENGLAND, EN9 3DP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 February 2017 with updates; Previous accounting period shortened from 29 February 2016 to 28 February 2016. The most likely internet sites of M4 PETROLEUM & LOGISTICS LIMITED are www.m4petroleumlogistics.co.uk, and www.m4-petroleum-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. M4 Petroleum Logistics Limited is a Private Limited Company.
The company registration number is 07958563. M4 Petroleum Logistics Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of M4 Petroleum Logistics Limited is 55 Haywood Court Waltham Abbey England En9 3dp. . LATHBRIDGE, Belinda is a Secretary of the company. SARFO, Kelvin Nana is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Kelvin Nana Sarfo
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
M4 PETROLEUM & LOGISTICS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 28 February 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Previous accounting period shortened from 29 February 2016 to 28 February 2016
16 Aug 2016
Registered office address changed from Jubilee House East Beach Lytham St Annes FY8 5FT to 55 Haywood Court Waltham Abbey EN9 3DP on 16 August 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 9 more events
24 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
07 Nov 2013
Total exemption small company accounts made up to 28 February 2013
22 Apr 2013
Annual return made up to 21 February 2013 with full list of shareholders
25 Feb 2013
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 25 February 2013
21 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)