PETROSTARS UK LTD
LONDON ARCHANGEL ERDOEL LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08369598
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Fabian Steinacher as a director on 8 March 2017; Director's details changed for Mr Philip Martin George Bailey on 7 March 2017; Appointment of Mr Chris Ferrier as a director on 7 March 2017. The most likely internet sites of PETROSTARS UK LTD are www.petrostarsuk.co.uk, and www.petrostars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrostars Uk Ltd is a Private Limited Company. The company registration number is 08369598. Petrostars Uk Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of Petrostars Uk Ltd is 20 22 Wenlock Road London England N1 7gu. . BAILEY, Philip Martin George is a Secretary of the company. BAILEY, Philip Martin George is a Director of the company. FERRIER, Chris is a Director of the company. STEINACHER, Fabian is a Director of the company. Director STEINACHER, Fabian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAILEY, Philip Martin George
Appointed Date: 26 November 2016
Director
BAILEY, Philip Martin George
Appointed Date: 22 January 2013
52 years old
Director
FERRIER, Chris
Appointed Date: 07 March 2017
47 years old
Director
STEINACHER, Fabian
Appointed Date: 08 March 2017
36 years old

Resigned Directors

Director
STEINACHER, Fabian
Resigned: 01 March 2017
Appointed Date: 03 November 2016
37 years old

Persons With Significant Control

Mr Philip Martin George Bailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PETROSTARS UK LTD Events

09 Mar 2017
Appointment of Mr Fabian Steinacher as a director on 8 March 2017
07 Mar 2017
Director's details changed for Mr Philip Martin George Bailey on 7 March 2017
07 Mar 2017
Appointment of Mr Chris Ferrier as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Fabian Steinacher as a director on 1 March 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
...
... and 17 more events
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
13 Nov 2014
Accounts for a dormant company made up to 31 January 2014
06 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
06 Feb 2014
Director's details changed for Philip Bailey on 6 February 2014
22 Jan 2013
Incorporation

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