ZUG OIL PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 08527297
Status Active
Incorporation Date 13 May 2013
Company Type Public Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE, IMPERIAL WHARF, LONDON, GREATER LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Miss Sonia Matilda Nero as a director on 23 November 2016. The most likely internet sites of ZUG OIL PLC are www.zugoil.co.uk, and www.zug-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Zug Oil Plc is a Public Limited Company. The company registration number is 08527297. Zug Oil Plc has been working since 13 May 2013. The present status of the company is Active. The registered address of Zug Oil Plc is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Greater London Sw6 2tw. . NERO, Sonia Matilda is a Director of the company. Secretary AHMED, Asrar has been resigned. Secretary DALZIEL, Andrew James has been resigned. Director AHMED, Asrar has been resigned. Director DALZIEL, Andrew James has been resigned. Director MITCHELL, Jason Stephen has been resigned. Director SHEN, Si Yuan has been resigned. Director NEWGRANGE NOMINEE SERVICES LLC has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
NERO, Sonia Matilda
Appointed Date: 23 November 2016
56 years old

Resigned Directors

Secretary
AHMED, Asrar
Resigned: 19 April 2016
Appointed Date: 30 July 2015
Secretary
DALZIEL, Andrew James
Resigned: 31 July 2015
Appointed Date: 13 May 2013
Director
AHMED, Asrar
Resigned: 19 April 2016
Appointed Date: 30 July 2015
62 years old
Director
DALZIEL, Andrew James
Resigned: 31 July 2015
Appointed Date: 13 May 2013
65 years old
Director
MITCHELL, Jason Stephen
Resigned: 31 July 2013
Appointed Date: 13 May 2013
51 years old
Director
SHEN, Si Yuan
Resigned: 30 July 2015
Appointed Date: 31 July 2013
51 years old
Director
NEWGRANGE NOMINEE SERVICES LLC
Resigned: 31 July 2015
Appointed Date: 31 July 2015

Persons With Significant Control

Argentaria Oleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ZUG OIL PLC Events

30 Nov 2016
Accounts for a dormant company made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Appointment of Miss Sonia Matilda Nero as a director on 23 November 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
19 Apr 2016
Termination of appointment of Asrar Ahmed as a secretary on 19 April 2016
...
... and 15 more events
31 Jul 2013
Termination of appointment of Jason Mitchell as a director
31 Jul 2013
Appointment of Mr Siyuan Shen as a director
03 Jun 2013
Commence business and borrow
03 Jun 2013
Trading certificate for a public company
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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