PETRONET BUNKER SERVICES LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09264699
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PETRONET BUNKER SERVICES LTD are www.petronetbunkerservices.co.uk, and www.petronet-bunker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Petronet Bunker Services Ltd is a Private Limited Company. The company registration number is 09264699. Petronet Bunker Services Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Petronet Bunker Services Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . NIKIA, Orthodoxia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director WATFORD LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
NIKIA, Orthodoxia
Appointed Date: 15 October 2014
55 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 05 August 2015
Appointed Date: 15 October 2014
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 October 2014
Appointed Date: 15 October 2014
Director
WATFORD LIMITED
Resigned: 15 December 2014
Appointed Date: 15 October 2014

Persons With Significant Control

Mr Mikhail Khokhlov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETRONET BUNKER SERVICES LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
05 Aug 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 5 August 2015
...
... and 1 more events
16 Dec 2014
Termination of appointment of Watford Limited as a director on 15 December 2014
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Termination of appointment of Corporate Directors Limited as a director on 15 October 2014
17 Oct 2014
Appointment of Watford Limited as a director on 15 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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