PETRO PROCUREMENT (UK) LIMITED
SANDOWN BROOKSON (5914) LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO36 0DT

Company number 06069694
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, PO36 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PETRO PROCUREMENT (UK) LIMITED are www.petroprocurementuk.co.uk, and www.petro-procurement-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ryde St Johns Road Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Fratton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petro Procurement Uk Limited is a Private Limited Company. The company registration number is 06069694. Petro Procurement Uk Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Petro Procurement Uk Limited is Arnold House 2 New Road Brading Sandown Isle of Wight Po36 0dt. . KAMRANI, Mahmoudakbari is a Director of the company. Secretary AKBARI-KAMRANI, Saeed has been resigned. Secretary GHAFFARI, Zahra has been resigned. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAMRANI, Mahmoudakbari
Appointed Date: 05 April 2007
69 years old

Resigned Directors

Secretary
AKBARI-KAMRANI, Saeed
Resigned: 01 May 2013
Appointed Date: 01 April 2011
Secretary
GHAFFARI, Zahra
Resigned: 06 April 2009
Appointed Date: 11 May 2007
Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 11 May 2007
Appointed Date: 26 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Mahmoud Akbari-Kamrani
Notified on: 3 January 2017
18 years old
Nature of control: Ownership of shares – 75% or more

PETRO PROCUREMENT (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Jan 2016
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 5 January 2016
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
29 Mar 2007
Secretary resigned
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007
Incorporation

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