NOBEL OIL (UK) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ
Company number 06048976
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of NOBEL OIL (UK) LTD are www.nobeloiluk.co.uk, and www.nobel-oil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Nobel Oil Uk Ltd is a Private Limited Company. The company registration number is 06048976. Nobel Oil Uk Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Nobel Oil Uk Ltd is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. THOM, Nicholas Henry is a Director of the company. Director O'TOOLE, Marea Jean has been resigned. Director STOKES, Matthew Charles has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 11 January 2007

Director
THOM, Nicholas Henry
Appointed Date: 15 September 2011
71 years old

Resigned Directors

Director
O'TOOLE, Marea Jean
Resigned: 15 September 2011
Appointed Date: 02 November 2009
53 years old

Director
STOKES, Matthew Charles
Resigned: 02 November 2009
Appointed Date: 11 January 2007
49 years old

Persons With Significant Control

Nasib Hasanov
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NOBEL OIL (UK) LTD Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
08 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
08 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 8 August 2016
...
... and 23 more events
19 Jan 2009
Return made up to 11/01/09; full list of members
05 Nov 2008
Accounts for a dormant company made up to 31 January 2008
29 Oct 2008
Return made up to 11/01/08; full list of members
03 Oct 2007
Ad 15/06/07--------- £ si 99@1=99 £ ic 1/100
11 Jan 2007
Incorporation