PETROMAX GROUP LIMITED
GREAT CHESTERFORD CLEAR FUTURE ENERGY LIMITED

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Company number 10446111
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Termination of appointment of Jean-Luc Ralph Morgan as a secretary on 14 February 2017; Termination of appointment of Jean-Luc Ralph Morgan as a director on 14 February 2017. The most likely internet sites of PETROMAX GROUP LIMITED are www.petromaxgroup.co.uk, and www.petromax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petromax Group Limited is a Private Limited Company. The company registration number is 10446111. Petromax Group Limited has been working since 26 October 2016. The present status of the company is Active. The registered address of Petromax Group Limited is 9 Great Chesterford Court London Road Great Chesterford Essex United Kingdom Cb10 1pf. . LUCK, Cameron David Nickolas is a Director of the company. Secretary MORGAN, Jean-Luc Ralph has been resigned. Director MORGAN, Jean-Luc Ralph has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
LUCK, Cameron David Nickolas
Appointed Date: 26 October 2016
61 years old

Resigned Directors

Secretary
MORGAN, Jean-Luc Ralph
Resigned: 14 February 2017
Appointed Date: 26 October 2016

Director
MORGAN, Jean-Luc Ralph
Resigned: 14 February 2017
Appointed Date: 26 October 2016
31 years old

Persons With Significant Control

Mr Cameron David Nickolas Luck
Notified on: 26 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean-Luc Ralph Morgan
Notified on: 26 October 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROMAX GROUP LIMITED Events

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16

15 Feb 2017
Termination of appointment of Jean-Luc Ralph Morgan as a secretary on 14 February 2017
15 Feb 2017
Termination of appointment of Jean-Luc Ralph Morgan as a director on 14 February 2017
26 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-26
  • GBP 100