Company number 09452736
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 14 BASIL STREET, KNIGHTSBRIDGE LONDON, ENGLAND, SW3 1AJ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Anjam Sardar Rostam as a secretary on 1 February 2017; Termination of appointment of Jurgen Mannel as a director on 23 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of KEYSTONE TRADE OIL & GAS GROUP (UK) LIMITED are www.keystonetradeoilgasgroupuk.co.uk, and www.keystone-trade-oil-gas-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Keystone Trade Oil Gas Group Uk Limited is a Private Limited Company.
The company registration number is 09452736. Keystone Trade Oil Gas Group Uk Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Keystone Trade Oil Gas Group Uk Limited is 14 Basil Street Knightsbridge London England Sw3 1aj. . MARIANO, Vitonicola is a Director of the company. Secretary ROSTAM, Anjam Sardar has been resigned. Director MANNEL, Jurgen has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Resigned Directors
Director
MANNEL, Jurgen
Resigned: 23 January 2017
Appointed Date: 15 January 2016
54 years old
KEYSTONE TRADE OIL & GAS GROUP (UK) LIMITED Events
15 Feb 2017
Termination of appointment of Anjam Sardar Rostam as a secretary on 1 February 2017
30 Jan 2017
Termination of appointment of Jurgen Mannel as a director on 23 January 2017
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 February 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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ANNOTATION
Clarification a second filed AR01 was registered on 26/04/2016
...
... and 2 more events
23 Feb 2016
Appointment of Mr Anjam Sardar Rostam as a secretary on 1 June 2015
23 Feb 2016
Director's details changed for Mr Vitonicola Mariano on 23 February 2015
23 Feb 2016
Appointment of Mr Jurgen Mannel as a director on 15 January 2016
17 Feb 2016
Registered office address changed from , 67-68 Hatton Garden, Office 34, London, EC1N 8JY, United Kingdom to 14 Basil Street Knightsbridge London England SW3 1AJ on 17 February 2016
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted