T.O.E (TRADE OIL EQUIPMENT) LIMITED
LONDON

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Company number 02890293
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 51 BARING STREET, LONDON, N1 3DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of T.O.E (TRADE OIL EQUIPMENT) LIMITED are www.toetradeoilequipment.co.uk, and www.t-o-e-trade-oil-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T O E Trade Oil Equipment Limited is a Private Limited Company. The company registration number is 02890293. T O E Trade Oil Equipment Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of T O E Trade Oil Equipment Limited is 51 Baring Street London N1 3ds. . BELLIZARDI, Rossella is a Director of the company. Secretary ANTONIADES, Anna has been resigned. Secretary APA REGISTRARS LIMITED has been resigned. Secretary BELLIZARDI, Sergio has been resigned. Secretary HONEY, Jennifer Mary has been resigned. Secretary TREGANNA, Peter has been resigned. Director ANTONIADES, Antonakis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BELLIZARDI, Rossella
Appointed Date: 24 January 1994
68 years old

Resigned Directors

Secretary
ANTONIADES, Anna
Resigned: 24 January 1994
Appointed Date: 21 January 1994
Secretary
APA REGISTRARS LIMITED
Resigned: 07 March 1995
Appointed Date: 24 January 1994
Secretary
BELLIZARDI, Sergio
Resigned: 11 August 1997
Appointed Date: 07 March 1995
Secretary
HONEY, Jennifer Mary
Resigned: 03 December 1999
Appointed Date: 11 November 1997
Secretary
TREGANNA, Peter
Resigned: 01 March 2010
Appointed Date: 03 December 1999
Director
ANTONIADES, Antonakis
Resigned: 24 January 1994
Appointed Date: 21 January 1994
76 years old

Persons With Significant Control

Mrs Rossella Bellizardi
Notified on: 24 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

T.O.E (TRADE OIL EQUIPMENT) LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
...
... and 66 more events
18 Mar 1994
Ad 24/01/94--------- £ si 998@1=998 £ ic 2/1000
18 Mar 1994
Accounting reference date notified as 31/03
18 Mar 1994
New secretary appointed
18 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1994
Incorporation

T.O.E (TRADE OIL EQUIPMENT) LIMITED Charges

30 October 1997
Charge over credit balances
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 115,000 canadian dollars together with interest…

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