BIO PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6AE

Company number 03875505
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, ENGLAND, N17 6AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of BIO PETROLEUM LIMITED are www.biopetroleum.co.uk, and www.bio-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bio Petroleum Limited is a Private Limited Company. The company registration number is 03875505. Bio Petroleum Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Bio Petroleum Limited is 393 Lordship Lane London England N17 6ae. . P.P.T. SECRETARIAL LIMITED is a Secretary of the company. HULL, Angelica is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EMILY, Prastite has been resigned. Director KASSINOU, Olivia-Christiana has been resigned. Director MICHAIL, Antonia has been resigned. Director PRASTITOU KONSTANTINOU, Militsa has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
P.P.T. SECRETARIAL LIMITED
Appointed Date: 11 November 1999
Director
HULL, Angelica
Appointed Date: 11 November 1999
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
EMILY, Prastite
Resigned: 21 August 2005
Appointed Date: 11 November 1999
57 years old
Director
KASSINOU, Olivia-Christiana
Resigned: 16 December 2015
Appointed Date: 16 January 2013
40 years old
Director
MICHAIL, Antonia
Resigned: 09 March 2007
Appointed Date: 11 November 1999
48 years old
Director
PRASTITOU KONSTANTINOU, Militsa
Resigned: 16 January 2013
Appointed Date: 21 August 2005
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

P.P.T. Secretarial Limited
Notified on: 3 March 2017
Nature of control: Right to appoint and remove directors

BIO PETROLEUM LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016
Director's details changed for Angelica Hull on 1 March 2016
25 Feb 2016
Registered office address changed from 869 High Road London N12 8QA to 393 Lordship Lane London N17 6AE on 25 February 2016
...
... and 46 more events
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

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