GOLDLINE PETROLEUM (UK) LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » KT2 5QU

Company number 03280781
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 297 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5QU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of GOLDLINE PETROLEUM (UK) LIMITED are www.goldlinepetroleumuk.co.uk, and www.goldline-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Goldline Petroleum Uk Limited is a Private Limited Company. The company registration number is 03280781. Goldline Petroleum Uk Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Goldline Petroleum Uk Limited is 297 Richmond Road Kingston Upon Thames Surrey Kt2 5qu. . SREECUMAAR, Kathir Sabaratnam is a Secretary of the company. KIRUPANANTHAN, Manickavasagar is a Director of the company. SREECUMAAR, Kathir Sabaratnam is a Director of the company. Secretary RELIANCE NOMINEES LIMITED has been resigned. Director RELIANCE REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SREECUMAAR, Kathir Sabaratnam
Appointed Date: 22 November 1996
Director
KIRUPANANTHAN, Manickavasagar
Appointed Date: 22 November 1996
73 years old
Director
SREECUMAAR, Kathir Sabaratnam
Appointed Date: 22 November 1996
71 years old

Resigned Directors

Secretary
RELIANCE NOMINEES LIMITED
Resigned: 22 November 1996
Appointed Date: 20 November 1996
Director
RELIANCE REGISTRARS LIMITED
Resigned: 22 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Manickavasagar Kirupananthan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kathir Sabaratnam Sreecumaar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDLINE PETROLEUM (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 42 more events
23 Nov 1998
Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Nov 1997
Return made up to 20/11/97; full list of members
  • 363(288) ‐ Secretary resigned
26 Feb 1997
New secretary appointed;new director appointed
26 Feb 1997
New director appointed
20 Nov 1996
Incorporation

GOLDLINE PETROLEUM (UK) LIMITED Charges

20 June 2013
Charge code 0328 0781 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Totalfinaelf
Description: The property k/a avenue garage 329-337 (odd numbers)…
31 January 2000
Security assignment
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Texaco Limited
Description: The goodwill and connection of the business all right title…

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