PETROASSIST UK LIMITED
LOANHEAD WAYNE FUELING SYSTEMS UK LTD

Hellopages » Midlothian » Midlothian » EH20 9HT

Company number SC471429
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address UNIT 1, DRYDEN COURT, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Appointment of Mr Jose Miguel Do Espirito Santo Sinval as a director on 21 December 2016. The most likely internet sites of PETROASSIST UK LIMITED are www.petroassistuk.co.uk, and www.petroassist-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brunstane Rail Station is 5.6 miles; to Edinburgh Rail Station is 5.6 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroassist Uk Limited is a Private Limited Company. The company registration number is SC471429. Petroassist Uk Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Petroassist Uk Limited is Unit 1 Dryden Court Bilston Glen Industrial Estate Loanhead Eh20 9ht. . JOHNSON, Emily Jane is a Secretary of the company. CABRAL, Nuno Alexandre Logrado is a Director of the company. PEREIRA, Mario Sergio Verissimo is a Director of the company. SINVAL, Jose Miguel Do Espirito Santo is a Director of the company. STAPLETON, Gary Flockhart is a Director of the company. Secretary BOND, Robert Thomas James has been resigned. Director LASS, Jeffrey Robert has been resigned. Director THOMAS, Neil Hamilton has been resigned. Director TRACEY, Damian James has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JOHNSON, Emily Jane
Appointed Date: 17 February 2016
Director
CABRAL, Nuno Alexandre Logrado
Appointed Date: 21 December 2016
46 years old
Director
PEREIRA, Mario Sergio Verissimo
Appointed Date: 21 December 2016
53 years old
Director
SINVAL, Jose Miguel Do Espirito Santo
Appointed Date: 21 December 2016
44 years old
Director
STAPLETON, Gary Flockhart
Appointed Date: 03 March 2014
63 years old

Resigned Directors

Secretary
BOND, Robert Thomas James
Resigned: 17 February 2016
Appointed Date: 03 March 2014
Director
LASS, Jeffrey Robert
Resigned: 20 December 2016
Appointed Date: 03 March 2014
55 years old
Director
THOMAS, Neil Hamilton
Resigned: 20 December 2016
Appointed Date: 03 March 2014
60 years old
Director
TRACEY, Damian James
Resigned: 20 December 2016
Appointed Date: 03 March 2014
60 years old

Persons With Significant Control

Petrotec-Sociedade Gestors De Participacoes S.A
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

PETROASSIST UK LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
18 Jan 2017
Appointment of Mr Jose Miguel Do Espirito Santo Sinval as a director on 21 December 2016
18 Jan 2017
Appointment of Mr Mario Sergio Verissimo Pereira as a director on 21 December 2016
18 Jan 2017
Appointment of Mr Nuno Alexandre Logrado Cabral as a director on 21 December 2016
...
... and 11 more events
22 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2014.
30 Jun 2014
Registration of charge 4714290002
30 Jun 2014
Registration of charge 4714290001
24 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03

PETROASSIST UK LIMITED Charges

20 June 2014
Charge code SC47 1429 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Citibank N.A.
Description: First fixed charge over all patents, rights in inventions…
20 June 2014
Charge code SC47 1429 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Citibank N.A
Description: First fixed charge over all patents rights in inventions…

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