Company number 09690023
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 960 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3PE
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Alla Lipkart as a secretary on 8 February 2017; Termination of appointment of Andreas Iona as a director on 8 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IPETROL LTD are www.ipetrol.co.uk, and www.ipetrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ipetrol Ltd is a Private Limited Company.
The company registration number is 09690023. Ipetrol Ltd has been working since 16 July 2015.
The present status of the company is Active. The registered address of Ipetrol Ltd is 960 Capability Green Luton England Lu1 3pe. . CHRUSCIEL, Wojciech Tadeusz is a Director of the company. Secretary LIPKART, Alla has been resigned. Director IONA, Andreas has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Secretary
LIPKART, Alla
Resigned: 08 February 2017
Appointed Date: 16 July 2015
Director
IONA, Andreas
Resigned: 08 February 2017
Appointed Date: 16 July 2015
47 years old
Persons With Significant Control
Zeris Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
IPETROL LTD Events
03 Mar 2017
Termination of appointment of Alla Lipkart as a secretary on 8 February 2017
03 Mar 2017
Termination of appointment of Andreas Iona as a director on 8 February 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
15 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
14 Dec 2015
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 960 Capability Green Luton LU1 3PE on 14 December 2015
16 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-16