PETROSERVE (G B) LIMITED

Hellopages » Greater London » Kingston upon Thames » SW15 3SE
Company number 04639414
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 1 ROBINWOOD PLACE, LONDON, SW15 3SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Miss Dana Mahdi as a director on 1 March 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PETROSERVE (G B) LIMITED are www.petroservegb.co.uk, and www.petroserve-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroserve G B Limited is a Private Limited Company. The company registration number is 04639414. Petroserve G B Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Petroserve G B Limited is 1 Robinwood Place London Sw15 3se. . MAHDI, Amira is a Secretary of the company. MAHDI, Amira is a Director of the company. MAHDI, Dana is a Director of the company. MAHDI, Haydar Ali is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director MAHDI, Halal has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHDI, Amira
Appointed Date: 29 August 2003
Director
MAHDI, Amira
Appointed Date: 17 January 2013
57 years old
Director
MAHDI, Dana
Appointed Date: 01 March 2016
28 years old
Director
MAHDI, Haydar Ali
Appointed Date: 17 January 2013
37 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
MAHDI, Halal
Resigned: 28 February 2013
Appointed Date: 29 August 2003
62 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mrs Amira Mahdi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETROSERVE (G B) LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Mar 2016
Appointment of Miss Dana Mahdi as a director on 1 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
16 Jan 2003
Incorporation

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