Company number 10262939
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address BRITANNIA HOUSE, 1 - 11 GLENTHORNE ROAD, LONDON, UNITED KINGDOM, W6 0LH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Thomas Sand as a director on 20 February 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Thomas Sand as a director on 4 September 2016. The most likely internet sites of STEP OIL COMPANY LIMITED are www.stepoilcompany.co.uk, and www.step-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Step Oil Company Limited is a Private Limited Company.
The company registration number is 10262939. Step Oil Company Limited has been working since 05 July 2016.
The present status of the company is Active. The registered address of Step Oil Company Limited is Britannia House 1 11 Glenthorne Road London United Kingdom W6 0lh. . OZERNOV, Andrey is a Director of the company. SAND, Thomas is a Director of the company. Director OZERNOV, Andrey has been resigned. Director SAND, Thomas has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Director
OZERNOV, Andrey
Resigned: 01 October 2016
Appointed Date: 28 July 2016
52 years old
Director
SAND, Thomas
Resigned: 04 September 2016
Appointed Date: 05 July 2016
56 years old
Persons With Significant Control
Mr Andrey Ozernov
Notified on: 25 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Thomas Sand
Notified on: 5 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
STEP OIL COMPANY LIMITED Events
28 Feb 2017
Appointment of Mr Thomas Sand as a director on 20 February 2017
01 Dec 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
04 Oct 2016
Termination of appointment of Thomas Sand as a director on 4 September 2016
04 Oct 2016
Appointment of Mr Andrey Ozernov as a director on 2 October 2016
02 Oct 2016
Termination of appointment of Andrey Ozernov as a director on 1 October 2016
02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
29 Jul 2016
Appointment of Mr Andrey Ozernov as a director on 28 July 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
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MODEL ARTICLES ‐
Model articles adopted