LASKOIL LIMITED
AYLESFORD QX TECHNOLOGY LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7BG

Company number 05250158
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Nikola Demetre Rotenburg as a director on 13 November 2015. The most likely internet sites of LASKOIL LIMITED are www.laskoil.co.uk, and www.laskoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laskoil Limited is a Private Limited Company. The company registration number is 05250158. Laskoil Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Laskoil Limited is The Corner House 2 High Street Aylesford Kent Me20 7bg. . ELPHICK, Ian Richard is a Secretary of the company. MEYS, Jacques Hubert Antoine is a Director of the company. ROTENBURG, Nikola Demetre is a Director of the company. Secretary HALE, Stephen Andrew has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary PERRYS SECRETARIES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
ELPHICK, Ian Richard
Appointed Date: 08 August 2014
Director
MEYS, Jacques Hubert Antoine
Appointed Date: 06 December 2004
74 years old
Director
ROTENBURG, Nikola Demetre
Appointed Date: 13 November 2015
62 years old

Resigned Directors

Secretary
HALE, Stephen Andrew
Resigned: 02 June 2006
Appointed Date: 21 February 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 December 2004
Appointed Date: 05 October 2004
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 02 June 2006
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 21 February 2006
Appointed Date: 06 December 2004
Secretary
PERRYS SECRETARIES LIMITED
Resigned: 08 August 2014
Appointed Date: 04 January 2010
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Scivias Trust Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASKOIL LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Appointment of Mr Nikola Demetre Rotenburg as a director on 13 November 2015
10 Nov 2015
Company name changed qx technology LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 38 more events
24 Jan 2005
New director appointed
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
10 Dec 2004
Registered office changed on 10/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ
05 Oct 2004
Incorporation

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