IEC EUROPETROL PLC
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 05260948
Status Active
Incorporation Date 15 October 2004
Company Type Public Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 March 2014; Registered office address changed from Suite 49 88-90 Hatton Garden London EC1N 8PN to 62 Wilson Street London EC2A 2BU on 21 April 2016. The most likely internet sites of IEC EUROPETROL PLC are www.ieceuropetrol.co.uk, and www.iec-europetrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iec Europetrol Plc is a Public Limited Company. The company registration number is 05260948. Iec Europetrol Plc has been working since 15 October 2004. The present status of the company is Active. The registered address of Iec Europetrol Plc is 62 Wilson Street London England Ec2a 2bu. . AMP & PARTNERS LTD is a Secretary of the company. GRAY, Kevin Paul is a Director of the company. POORNAN, Ian Annamlai is a Director of the company. Secretary AMP & PARTNERS LIMITED CHARTERED ACCOUNTANTS has been resigned. Secretary CITILEGAL SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TELEMARK MANAGEMENT SERVICES LTD has been resigned. Director AEBI, Hans has been resigned. Director BECKER, Uwe, Professor has been resigned. Director GALE, Adam has been resigned. Director GORNICKI, Alojza has been resigned. Director HERTEL, Wolfgang Frank, Doctor has been resigned. Director JUNGHANNS, Claude Achim has been resigned. Director LORENZ, Michael Hermann has been resigned. Director BUSINESSMIND MANAGEMENT LIMITED has been resigned. Director BUSINESSMIND MANAGEMENT LTD has been resigned. Director HANOVER COMPANY SERVICES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
AMP & PARTNERS LTD
Appointed Date: 31 July 2009
Director
GRAY, Kevin Paul
Appointed Date: 16 May 2015
52 years old
Director
POORNAN, Ian Annamlai
Appointed Date: 16 September 2009
66 years old

Resigned Directors

Secretary
AMP & PARTNERS LIMITED CHARTERED ACCOUNTANTS
Resigned: 21 May 2007
Appointed Date: 19 October 2004
Secretary
CITILEGAL SECRETARIES LIMITED
Resigned: 31 July 2009
Appointed Date: 10 December 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Secretary
TELEMARK MANAGEMENT SERVICES LTD
Resigned: 10 December 2007
Appointed Date: 21 May 2007
Director
AEBI, Hans
Resigned: 31 December 2015
Appointed Date: 08 December 2009
84 years old
Director
BECKER, Uwe, Professor
Resigned: 16 February 2012
Appointed Date: 31 July 2009
56 years old
Director
GALE, Adam
Resigned: 11 July 2013
Appointed Date: 23 June 2011
61 years old
Director
GORNICKI, Alojza
Resigned: 16 September 2009
Appointed Date: 20 October 2004
70 years old
Director
HERTEL, Wolfgang Frank, Doctor
Resigned: 16 September 2009
Appointed Date: 19 October 2004
88 years old
Director
JUNGHANNS, Claude Achim
Resigned: 18 February 2011
Appointed Date: 01 September 2010
57 years old
Director
LORENZ, Michael Hermann
Resigned: 25 January 2005
Appointed Date: 19 October 2004
61 years old
Director
BUSINESSMIND MANAGEMENT LIMITED
Resigned: 11 July 2015
Appointed Date: 21 May 2007
Director
BUSINESSMIND MANAGEMENT LTD
Resigned: 21 May 2007
Appointed Date: 25 January 2005
Director
HANOVER COMPANY SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

IEC EUROPETROL PLC Events

06 Mar 2017
Confirmation statement made on 15 October 2016 with updates
19 Aug 2016
Group of companies' accounts made up to 31 March 2014
21 Apr 2016
Registered office address changed from Suite 49 88-90 Hatton Garden London EC1N 8PN to 62 Wilson Street London EC2A 2BU on 21 April 2016
13 Jan 2016
Termination of appointment of Hans Aebi as a director on 31 December 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,470,000
  • USD 80,392,938
...
... and 77 more events
16 Nov 2004
Application to commence business
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
26 Oct 2004
Director resigned
15 Oct 2004
Incorporation

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