DISA PETROLEUM HOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 05264703
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of DISA PETROLEUM HOLDINGS UK LIMITED are www.disapetroleumholdingsuk.co.uk, and www.disa-petroleum-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Disa Petroleum Holdings Uk Limited is a Private Limited Company. The company registration number is 05264703. Disa Petroleum Holdings Uk Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Disa Petroleum Holdings Uk Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BEECH, David William is a Secretary of the company. BAROJA RIEU, Raimundo is a Director of the company. CARCELLER ACRE, Demetrio is a Director of the company. PRETUS LABAYEN, Gabriel is a Director of the company. RULL BUIXADERA, Rodolfo is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEECH, David William
Appointed Date: 20 October 2004
Director
BAROJA RIEU, Raimundo
Appointed Date: 20 October 2004
83 years old
Director
CARCELLER ACRE, Demetrio
Appointed Date: 20 October 2004
63 years old
Director
PRETUS LABAYEN, Gabriel
Appointed Date: 20 October 2004
59 years old
Director
RULL BUIXADERA, Rodolfo
Appointed Date: 20 October 2004
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

DISA PETROLEUM HOLDINGS UK LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 29 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
20 Oct 2004
Incorporation

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