PETROCHINA SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 08495500
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 3RD FLOOR DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Qi Chen as a secretary on 16 December 2016; Termination of appointment of Xia Guo as a secretary on 16 December 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of PETROCHINA SERVICES UK LIMITED are www.petrochinaservicesuk.co.uk, and www.petrochina-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Petrochina Services Uk Limited is a Private Limited Company. The company registration number is 08495500. Petrochina Services Uk Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Petrochina Services Uk Limited is 3rd Floor Devonshire House 1 Mayfair Place London England W1j 8aj. . CHEN, Qi is a Secretary of the company. MA, Shunming is a Director of the company. WANG, Guihai is a Director of the company. Secretary GUO, Xia has been resigned. Director HAN, Shaoguo has been resigned. Director SUN, Dengkun has been resigned. Director WANG, Yinxi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHEN, Qi
Appointed Date: 16 December 2016
Director
MA, Shunming
Appointed Date: 01 October 2014
62 years old
Director
WANG, Guihai
Appointed Date: 17 May 2014
57 years old

Resigned Directors

Secretary
GUO, Xia
Resigned: 16 December 2016
Appointed Date: 24 June 2013
Director
HAN, Shaoguo
Resigned: 17 May 2014
Appointed Date: 18 April 2013
58 years old
Director
SUN, Dengkun
Resigned: 01 October 2014
Appointed Date: 17 May 2014
71 years old
Director
WANG, Yinxi
Resigned: 17 May 2014
Appointed Date: 18 April 2013
61 years old

PETROCHINA SERVICES UK LIMITED Events

21 Dec 2016
Appointment of Mr Qi Chen as a secretary on 16 December 2016
21 Dec 2016
Termination of appointment of Xia Guo as a secretary on 16 December 2016
03 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
27 Apr 2016
Secretary's details changed for Mrs Guo Xia on 18 April 2015
...
... and 13 more events
12 May 2014
Registered office address changed from Office No. 202 Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 12 May 2014
09 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000
07 Apr 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
19 Aug 2013
Appointment of Ms Guo Xia as a secretary
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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