HONEYBEES (OIL) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 09640743
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 35 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, WATERSIDE, LONDON, UNITED KINGDOM, E14 9XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Resolutions RES13 ‐ Mr guiseppe orza is being offered 500f the shares of the company. Mr cyrille guillaume and mr jerome pechenard have 50 0.000000e+00ach of the company, they will both give to mr giueseppe orza 25 0.000000e+00ach.the resolution was passed. Designation and acceptance of mr giuseppe orza as a director. Jerome pechenhard to resign as director. Other company business. 26/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Giuseppe Orza as a director on 26 September 2016. The most likely internet sites of HONEYBEES (OIL) LTD are www.honeybeesoil.co.uk, and www.honeybees-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Honeybees Oil Ltd is a Private Limited Company. The company registration number is 09640743. Honeybees Oil Ltd has been working since 16 June 2015. The present status of the company is Active. The registered address of Honeybees Oil Ltd is 35 Beaufort Court Admirals Way South Quay Waterside London United Kingdom E14 9xl. The company`s financial liabilities are £1.72k. It is £1.72k against last year. The cash in hand is £3.55k. It is £3.55k against last year. And the total assets are £3.55k, which is £3.55k against last year. GUILLAUME, Cyrille Joseph Lucien Eugene is a Director of the company. ORZA, Giuseppe is a Director of the company. Director PECHENARD, Jerome Siegfried has been resigned. The company operates in "Management consultancy activities other than financial management".


honeybees (oil) Key Finiance

LIABILITIES £1.72k
CASH £3.55k
TOTAL ASSETS £3.55k
All Financial Figures

Current Directors

Director
GUILLAUME, Cyrille Joseph Lucien Eugene
Appointed Date: 16 June 2015
59 years old
Director
ORZA, Giuseppe
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Director
PECHENARD, Jerome Siegfried
Resigned: 26 September 2016
Appointed Date: 16 June 2015
59 years old

Persons With Significant Control

Mr Cyrille Joseph Lucien Eugene Guillaume
Notified on: 26 September 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Orza
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerome Siegfried Pechenard
Notified on: 26 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYBEES (OIL) LTD Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
29 Dec 2016
Resolutions
  • RES13 ‐ Mr guiseppe orza is being offered 500f the shares of the company. Mr cyrille guillaume and mr jerome pechenard have 50 0.000000e+00ach of the company, they will both give to mr giueseppe orza 25 0.000000e+00ach.the resolution was passed. Designation and acceptance of mr giuseppe orza as a director. Jerome pechenhard to resign as director. Other company business. 26/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Appointment of Mr Giuseppe Orza as a director on 26 September 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Termination of appointment of Jerome Siegfried Pechenard as a director on 26 September 2016
22 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 100

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