GASOL LNG IMPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RX

Company number 08762786
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 40 NEW BOND STREET, LONDON, W1S 2RX
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Ethelbert Julius Llewellyn Cooper as a director on 4 February 2016; Termination of appointment of Alan Keith Buxton as a director on 4 February 2016. The most likely internet sites of GASOL LNG IMPORT LIMITED are www.gasollngimport.co.uk, and www.gasol-lng-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gasol Lng Import Limited is a Private Limited Company. The company registration number is 08762786. Gasol Lng Import Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Gasol Lng Import Limited is 40 New Bond Street London W1s 2rx. . THOMAS, Miles Oladipupo Adekoyejo is a Secretary of the company. COOPER, Ethelbert Julius Llewellyn is a Director of the company. Director BUXTON, Alan Keith has been resigned. Director WIGLEY, Ewen has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
THOMAS, Miles Oladipupo Adekoyejo
Appointed Date: 05 November 2013
Director
COOPER, Ethelbert Julius Llewellyn
Appointed Date: 04 February 2016
71 years old

Resigned Directors

Director
BUXTON, Alan Keith
Resigned: 04 February 2016
Appointed Date: 05 November 2013
62 years old
Director
WIGLEY, Ewen
Resigned: 19 January 2016
Appointed Date: 05 November 2013
64 years old

Persons With Significant Control

Mr Ethelbert Julius Llewellyn Cooper
Notified on: 5 November 2016
71 years old
Nature of control: Has significant influence or control

GASOL LNG IMPORT LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Feb 2016
Appointment of Mr Ethelbert Julius Llewellyn Cooper as a director on 4 February 2016
05 Feb 2016
Termination of appointment of Alan Keith Buxton as a director on 4 February 2016
20 Jan 2016
Termination of appointment of Ewen Wigley as a director on 19 January 2016
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
13 Nov 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
24 Oct 2014
Registration of charge 087627860001, created on 14 October 2014
  • ANNOTATION Clarification Select ‘Save’ This completes the informal correction process and the document can be placed in the batch with the correction pro-forma
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1

GASOL LNG IMPORT LIMITED Charges

14 October 2014
Charge code 0876 2786 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Tradexec (Tex) Limited as Fiduciary in Its Own Name and for the Other Secured Parties
Description: None…

Similar Companies

GASOL (MALTA) LIMITED GASOL (MAURITANIA) LIMITED GASOL PLC GASOL POWER LIMITED GASOL UPSTREAM LIMITED GASOLEC U.K. LIMITED GASOLINE ALLEY LIMITED