PETRONAS SERVICES LTD.
LONDON MEGA BUSINESS ONLINE LTD

Hellopages » Greater London » Wandsworth » SW17 0RG

Company number 09570110
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 40 TOOTING HIGH STREET, 2ND FLOOR, LONDON, ENGLAND, SW17 0RG
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY England to 40 Tooting High Street 2nd Floor London SW17 0RG on 19 October 2015. The most likely internet sites of PETRONAS SERVICES LTD. are www.petronasservices.co.uk, and www.petronas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petronas Services Ltd is a Private Limited Company. The company registration number is 09570110. Petronas Services Ltd has been working since 30 April 2015. The present status of the company is Active. The registered address of Petronas Services Ltd is 40 Tooting High Street 2nd Floor London England Sw17 0rg. . ROSIAK, Krzysztof is a Director of the company. Director OKROJ, Katarzyna Justyna has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
ROSIAK, Krzysztof
Appointed Date: 07 August 2015
55 years old

Resigned Directors

Director
OKROJ, Katarzyna Justyna
Resigned: 07 August 2015
Appointed Date: 30 April 2015
41 years old

Persons With Significant Control

Mr. Krzysztof Rosiak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PETRONAS SERVICES LTD. Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Oct 2015
Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY England to 40 Tooting High Street 2nd Floor London SW17 0RG on 19 October 2015
17 Aug 2015
Registered office address changed from Suite 16 Highlight House 8 st Leonards Road Eastbourne BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 17 August 2015
10 Aug 2015
Company name changed mega business online LTD\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015
Termination of appointment of Katarzyna Justyna Okroj as a director on 7 August 2015
07 Aug 2015
Appointment of Mr Krzysztof Rosiak as a director on 7 August 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 100

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