PETROMIR (UK) LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 03813828
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017; Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017; Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017. The most likely internet sites of PETROMIR (UK) LIMITED are www.petromiruk.co.uk, and www.petromir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petromir Uk Limited is a Private Limited Company. The company registration number is 03813828. Petromir Uk Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Petromir Uk Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . BINGE, Laurence is a Secretary of the company. BINGE, Laurence is a Director of the company. ROBERTSON, Peter Anthony is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary RITSEMA VAN ECK, Anna has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BONA, Michael has been resigned. Director DUNNE, Joseph Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KARPOV, Anatoly has been resigned. Director KOVRIJNYKH, Vladimir has been resigned. Director RITSEMA VAN ECK, Anna has been resigned. Director RITSEMA VAN ECK, Simon Reinhold Eduard Louis has been resigned. Director WILMAN, Peter has been resigned. Director ZILBERSTEIN, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BINGE, Laurence
Appointed Date: 01 April 2009
Director
BINGE, Laurence
Appointed Date: 06 May 2003
66 years old
Director
ROBERTSON, Peter Anthony
Appointed Date: 12 September 2016
45 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 01 April 2009
Appointed Date: 06 May 2003
Secretary
RITSEMA VAN ECK, Anna
Resigned: 06 May 2003
Appointed Date: 26 July 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
BONA, Michael
Resigned: 06 May 2003
Appointed Date: 25 April 2003
66 years old
Director
DUNNE, Joseph Charles
Resigned: 13 December 2013
Appointed Date: 17 August 2004
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
KARPOV, Anatoly
Resigned: 06 May 2003
Appointed Date: 15 March 2002
74 years old
Director
KOVRIJNYKH, Vladimir
Resigned: 06 May 2003
Appointed Date: 15 March 2002
76 years old
Director
RITSEMA VAN ECK, Anna
Resigned: 06 May 2003
Appointed Date: 26 July 1999
85 years old
Director
RITSEMA VAN ECK, Simon Reinhold Eduard Louis
Resigned: 06 May 2003
Appointed Date: 15 March 2002
87 years old
Director
WILMAN, Peter
Resigned: 08 September 2016
Appointed Date: 06 May 2003
71 years old
Director
ZILBERSTEIN, David
Resigned: 25 April 2003
Appointed Date: 26 July 1999
84 years old

Persons With Significant Control

Anatoli Oroujev
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Guennadi Timtchenko
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PETROMIR (UK) LIMITED Events

25 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
17 Jan 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
05 Jan 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
30 May 2000
New director appointed
30 May 2000
New secretary appointed;new director appointed
30 May 2000
Secretary resigned
30 May 2000
Director resigned
26 Jul 1999
Incorporation

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