INTERNATIONAL PETROLEUM MARKETING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1HL

Company number 03494004
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address C/O ANDERSON NEAL CHARTERED ACCOUNTANTS, NO 1 THE MEWS, 6 PUTNEY COMMON, LONDON, ENGLAND, SW15 1HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Raymond Leslie Martin as a director on 26 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTERNATIONAL PETROLEUM MARKETING LIMITED are www.internationalpetroleummarketing.co.uk, and www.international-petroleum-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Petroleum Marketing Limited is a Private Limited Company. The company registration number is 03494004. International Petroleum Marketing Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of International Petroleum Marketing Limited is C O Anderson Neal Chartered Accountants No 1 The Mews 6 Putney Common London England Sw15 1hl. . MACE, Graham is a Secretary of the company. MACE, Graham John is a Director of the company. Secretary MARTIN, Robin Edouard has been resigned. Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Director MARTIN, Raymond Leslie has been resigned. Director RESOLUTION SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACE, Graham
Appointed Date: 30 June 2016

Director
MACE, Graham John
Appointed Date: 01 June 2001
53 years old

Resigned Directors

Secretary
MARTIN, Robin Edouard
Resigned: 30 June 2016
Appointed Date: 16 January 1998

Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Director
MARTIN, Raymond Leslie
Resigned: 26 December 2016
Appointed Date: 16 January 1998
78 years old

Director
RESOLUTION SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Graham John Mace
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL PETROLEUM MARKETING LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2017
Termination of appointment of Raymond Leslie Martin as a director on 26 December 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Appointment of Mr Graham Mace as a secretary on 30 June 2016
22 Jul 2016
Registered office address changed from 17 Fernhurst Road London SW6 7JN to C/O C/O Anderson Neal Chartered Accountants No 1 the Mews 6 Putney Common London SW15 1HL on 22 July 2016
...
... and 45 more events
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
12 Feb 1998
New secretary appointed
12 Feb 1998
New director appointed
16 Jan 1998
Incorporation