PETROLIO-UK LIMITED
LOUGHTON CELGROVE LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 07430163
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETROLIO-UK LIMITED are www.petroliouk.co.uk, and www.petrolio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrolio Uk Limited is a Private Limited Company. The company registration number is 07430163. Petrolio Uk Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Petrolio Uk Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . SUGARMAN, Daniel is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAPLIN, Philip Lawrence has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director SINCLAIR, Jaimie Darren has been resigned. Director SUGARMAN, Marlene has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
SUGARMAN, Daniel
Appointed Date: 01 December 2010
50 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 04 November 2010
Director
CAPLIN, Philip Lawrence
Resigned: 02 December 2011
Appointed Date: 01 December 2010
57 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 01 December 2010
Appointed Date: 04 November 2010
70 years old
Director
SINCLAIR, Jaimie Darren
Resigned: 05 May 2015
Appointed Date: 16 October 2014
45 years old
Director
SUGARMAN, Marlene
Resigned: 05 November 2013
Appointed Date: 01 December 2010
77 years old

Persons With Significant Control

Daniel Sugarman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PETROLIO-UK LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 4 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 60
03 Dec 2015
Termination of appointment of Jaimie Darren Sinclair as a director on 5 May 2015
...
... and 22 more events
02 Dec 2010
Appointment of Philip Lawrence Caplin as a director
02 Dec 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2 December 2010
02 Dec 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
02 Dec 2010
Termination of appointment of Dunstana Davies as a director
04 Nov 2010
Incorporation

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