Company number 08474936
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
USD 50,000
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of B&G SYNTEZ PETROLEUM LIMITED are www.bgsyntezpetroleum.co.uk, and www.b-g-syntez-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. B G Syntez Petroleum Limited is a Private Limited Company.
The company registration number is 08474936. B G Syntez Petroleum Limited has been working since 05 April 2013.
The present status of the company is Active. The registered address of B G Syntez Petroleum Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . GRYSHYN, Leonid is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 April 2014
Appointed Date: 05 April 2013
B&G SYNTEZ PETROLEUM LIMITED Events
19 May 2016
Micro company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
19 Oct 2015
Accounts for a dormant company made up to 30 April 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 1 more events
21 May 2014
Accounts for a dormant company made up to 30 April 2014
21 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
20 May 2014
Registered office address changed from Wtc 1B / 2F Quayside Tower Broad Street Birmingham West Midlands B1 2HF United Kingdom on 20 May 2014
15 May 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 15 May 2014
05 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)