PELTRADE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 08230402
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address SUITE 40 NIDDRY LODGE, 51 HOLLAND STREET, LONDON, ENGLAND, W8 7JB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr. James Russell Behan as a director on 10 November 2016; Termination of appointment of Dmitry Lazarichev as a director on 15 November 2016. The most likely internet sites of PELTRADE LTD are www.peltrade.co.uk, and www.peltrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peltrade Ltd is a Private Limited Company. The company registration number is 08230402. Peltrade Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Peltrade Ltd is Suite 40 Niddry Lodge 51 Holland Street London England W8 7jb. . AFANASYEV, Alexandr is a Director of the company. BEHAN, James Russell is a Director of the company. Director LAZARICHEV, Dmitry has been resigned. Director LAZARICHEV, Dmitry has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
AFANASYEV, Alexandr
Appointed Date: 26 September 2012
42 years old
Director
BEHAN, James Russell
Appointed Date: 10 November 2016
36 years old

Resigned Directors

Director
LAZARICHEV, Dmitry
Resigned: 15 November 2016
Appointed Date: 20 September 2013
48 years old
Director
LAZARICHEV, Dmitry
Resigned: 07 March 2013
Appointed Date: 26 September 2012
48 years old

Persons With Significant Control

Mr Alexandr Afanasyev
Notified on: 26 September 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dmitry Lazarichev
Notified on: 26 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELTRADE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Appointment of Mr. James Russell Behan as a director on 10 November 2016
23 Nov 2016
Termination of appointment of Dmitry Lazarichev as a director on 15 November 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Registration of charge 082304020002, created on 15 September 2016
...
... and 16 more events
26 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013
Director's details changed for Mr Alexandr Afanasyev on 26 September 2012
17 Jul 2013
Previous accounting period shortened from 30 September 2013 to 30 June 2013
07 Mar 2013
Termination of appointment of Dmitry Lazarichev as a director
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PELTRADE LTD Charges

15 September 2016
Charge code 0823 0402 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
9 September 2014
Charge code 0823 0402 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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