BRITANNIA PETROLEUM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0RR

Company number 05177802
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 320 KING STREET, LONDON, W6 0RR
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Abbas Beyad as a director on 21 April 2016. The most likely internet sites of BRITANNIA PETROLEUM LIMITED are www.britanniapetroleum.co.uk, and www.britannia-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Petroleum Limited is a Private Limited Company. The company registration number is 05177802. Britannia Petroleum Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Britannia Petroleum Limited is 320 King Street London W6 0rr. . BEYAD, Mohammed Reza is a Secretary of the company. BEYAD, Abbas is a Director of the company. BEYAD, Mohammad is a Director of the company. BEYAD, Mohammad Yahya is a Director of the company. BEYAD, Mohammed Reza is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BEYAD, Mohammed Reza
Appointed Date: 13 July 2004
Director
BEYAD, Abbas
Appointed Date: 21 April 2016
41 years old
Director
BEYAD, Mohammad
Appointed Date: 15 December 2009
48 years old
Director
BEYAD, Mohammad Yahya
Appointed Date: 13 July 2004
81 years old
Director
BEYAD, Mohammed Reza
Appointed Date: 13 July 2004
71 years old

Persons With Significant Control

Mr Mohammed Yahya Beyad
Notified on: 13 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Reza Beyad
Notified on: 13 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA PETROLEUM LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Apr 2016
Appointment of Mr Abbas Beyad as a director on 21 April 2016
07 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 14,000
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
17 Aug 2006
Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006
Total exemption full accounts made up to 31 December 2005
07 Apr 2006
Accounting reference date extended from 31/07/05 to 31/12/05
16 Aug 2005
Return made up to 13/07/05; full list of members
13 Jul 2004
Incorporation

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