PENRITE OIL CO. LIMITED
FROME

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Company number 02659256
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address VALLIS HOUSE, VALLIS ROAD, FROME, SOMERSET, ENGLAND, BA11 3EG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 30,000 . The most likely internet sites of PENRITE OIL CO. LIMITED are www.penriteoilco.co.uk, and www.penrite-oil-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Freshford Rail Station is 7.5 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrite Oil Co Limited is a Private Limited Company. The company registration number is 02659256. Penrite Oil Co Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Penrite Oil Co Limited is Vallis House Vallis Road Frome Somerset England Ba11 3eg. . MCFADDEN, Stephen is a Secretary of the company. DYMOND, Jon Julian is a Director of the company. DYMOND, Nigel David is a Director of the company. DYMOND, Toby Charles is a Director of the company. Secretary DAVIES, Howard Paul has been resigned. Secretary HANKIN, John Charles has been resigned. Secretary MACKENZIE, Roderick Evan St John has been resigned. Secretary MILLER, Timothy Alan has been resigned. Director BARRESI, Phil has been resigned. Director CAMPBELL, Gavin Barrett has been resigned. Director DAVIES, Howard Paul has been resigned. Director DYMOND, John Lewis has been resigned. Director DYMOND, Mark John has been resigned. Director HANKIN, John Charles has been resigned. Director MACKENZIE, Roderick Evan St John has been resigned. Director MILBURN, David has been resigned. Director MILLER, Timothy Alan has been resigned. Director THORBURN, Anthony John has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MCFADDEN, Stephen
Appointed Date: 01 October 2010
Director
DYMOND, Jon Julian
Appointed Date: 01 May 2010
59 years old
Director
DYMOND, Nigel David
Appointed Date: 01 May 2010
62 years old
Director
DYMOND, Toby Charles
Appointed Date: 01 May 2010
52 years old

Resigned Directors

Secretary
DAVIES, Howard Paul
Resigned: 30 November 2002
Appointed Date: 04 April 1996
Secretary
HANKIN, John Charles
Resigned: 22 July 2010
Appointed Date: 01 December 2002
Secretary
MACKENZIE, Roderick Evan St John
Resigned: 08 May 1995
Secretary
MILLER, Timothy Alan
Resigned: 04 April 1996
Appointed Date: 08 May 1995
Director
BARRESI, Phil
Resigned: 19 July 2011
Appointed Date: 01 May 2010
70 years old
Director
CAMPBELL, Gavin Barrett
Resigned: 11 December 1997
85 years old
Director
DAVIES, Howard Paul
Resigned: 30 November 2002
Appointed Date: 04 April 1996
82 years old
Director
DYMOND, John Lewis
Resigned: 31 December 2007
94 years old
Director
DYMOND, Mark John
Resigned: 21 January 2002
66 years old
Director
HANKIN, John Charles
Resigned: 22 July 2010
Appointed Date: 01 December 2002
75 years old
Director
MACKENZIE, Roderick Evan St John
Resigned: 08 May 1995
Director
MILBURN, David
Resigned: 01 April 2011
Appointed Date: 01 June 2010
69 years old
Director
MILLER, Timothy Alan
Resigned: 04 April 1996
Appointed Date: 08 May 1995
60 years old
Director
THORBURN, Anthony John
Resigned: 01 May 2010
Appointed Date: 18 March 1996
82 years old

Persons With Significant Control

Mr Toby Charles Dymond
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Nigel David Dymond
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PENRITE OIL CO. LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jun 2016
Accounts for a small company made up to 30 June 2015
04 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 30,000
13 Apr 2015
Accounts for a small company made up to 30 June 2014
17 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 30,000
...
... and 86 more events
09 Dec 1991
New director appointed
09 Dec 1991
New director appointed
09 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1991
Accounting reference date notified as 30/06
31 Oct 1991
Incorporation

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