Company number 06700778
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Richard Frederick Maxwell Cook as a secretary on 6 March 2017; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PETROMOBIL LTD are www.petromobil.co.uk, and www.petromobil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Petromobil Ltd is a Private Limited Company.
The company registration number is 06700778. Petromobil Ltd has been working since 17 September 2008.
The present status of the company is Active. The registered address of Petromobil Ltd is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SELEZNEVA, Tatyana is a Director of the company. Secretary COOK, Richard Frederick Maxwell has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director RUDENKO, Andrew has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
RUDENKO, Andrew
Resigned: 07 May 2010
Appointed Date: 17 September 2008
57 years old
Persons With Significant Control
Mr Zeindy Viskhanov
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PETROMOBIL LTD Events
06 Mar 2017
Termination of appointment of Richard Frederick Maxwell Cook as a secretary on 6 March 2017
13 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
11 May 2016
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Annual return made up to 8 June 2013
...
... and 24 more events
07 Apr 2010
Company name changed petromobil uk LTD\certificate issued on 07/04/10
16 Mar 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-02-25
17 Dec 2009
Annual return made up to 17 September 2009 with full list of shareholders
18 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
17 Sep 2008
Incorporation