EURONAFT HOLDING GROUP LIMITED
LONDON EURONAFT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 9YL

Company number 08215554
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 ; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of EURONAFT HOLDING GROUP LIMITED are www.euronaftholdinggroup.co.uk, and www.euronaft-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Euronaft Holding Group Limited is a Private Limited Company. The company registration number is 08215554. Euronaft Holding Group Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of Euronaft Holding Group Limited is 8 12 Welbeck Way London United Kingdom W1g 9yl. . BOROVKOVS, Sergejs is a Director of the company. Secretary ARLINGTON CORPORATE AND TRUST SERVICES LIMITED has been resigned. Director DUBAS, Yuriy Yury has been resigned. Director SANZHAROVA, Olga has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
BOROVKOVS, Sergejs
Appointed Date: 15 April 2013
50 years old

Resigned Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Resigned: 27 October 2016
Appointed Date: 14 March 2014
Director
DUBAS, Yuriy Yury
Resigned: 14 March 2014
Appointed Date: 09 December 2013
46 years old
Director
SANZHAROVA, Olga
Resigned: 15 April 2013
Appointed Date: 14 September 2012
54 years old

Persons With Significant Control

Ms Gayane Galstyan
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EURONAFT HOLDING GROUP LIMITED Events

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Confirmation statement made on 14 September 2016 with updates
04 Nov 2016
Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary on 27 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
11 Dec 2013
Appointment of Mr Yuriy Dubas as a director
23 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
19 Apr 2013
Appointment of Mr Sergejs Borovkovs as a director
18 Apr 2013
Termination of appointment of Olga Sanzharova as a director
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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