BRITISH OIL SECURITY SYNDICATE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 05424055
Status Active
Incorporation Date 14 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 no member list. The most likely internet sites of BRITISH OIL SECURITY SYNDICATE LIMITED are www.britishoilsecuritysyndicate.co.uk, and www.british-oil-security-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Oil Security Syndicate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05424055. British Oil Security Syndicate Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of British Oil Security Syndicate Limited is Greville House 10 Jury Street Warwick Cv34 4ew. . EASTWOOD, Kevin is a Secretary of the company. EASTWOOD, Kevin is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BP OIL UK LIMITED has been resigned. Director ESSO PETROLEUM COMPANY LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. Director PETROL RETAILERS ASSOCIATION has been resigned. Director SHELL UK OIL PRODUCTS LTD has been resigned. Director TOTAL UK LIMITED has been resigned. Director VALERO ENERGY LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
EASTWOOD, Kevin
Appointed Date: 01 May 2005
Director
EASTWOOD, Kevin
Appointed Date: 30 September 2010
80 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 November 2005
Appointed Date: 14 April 2005
Director
BP OIL UK LIMITED
Resigned: 31 July 2013
Appointed Date: 09 November 2005
Director
ESSO PETROLEUM COMPANY LIMITED
Resigned: 31 December 2008
Appointed Date: 09 November 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 November 2005
Appointed Date: 14 April 2005
Director
L & A SECRETARIAL LIMITED
Resigned: 22 November 2005
Appointed Date: 14 April 2005
Director
PETROL RETAILERS ASSOCIATION
Resigned: 13 May 2011
Appointed Date: 24 November 2005
Director
SHELL UK OIL PRODUCTS LTD
Resigned: 31 July 2013
Appointed Date: 09 November 2005
Director
TOTAL UK LIMITED
Resigned: 15 September 2012
Appointed Date: 01 May 2005
Director
VALERO ENERGY LIMITED
Resigned: 15 March 2013
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Kevin Eastwood
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BRITISH OIL SECURITY SYNDICATE LIMITED Events

24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 14 April 2016 no member list
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 14 April 2015 no member list
...
... and 44 more events
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
26 Sep 2005
Registered office changed on 26/09/05 from: 31 corsham street london N1 6DR
14 Apr 2005
Incorporation

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