RUL GENERAL TRADING GAS LTD
LONDON ARK INTERNATIONAL CONSULTING SERVICES LIMITED ARK ACCOUNT AND BOOKKEEPING LIMITED

Hellopages » Greater London » Westminster » W2 1NS

Company number 08011724
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address SUITE 42,, 61 PRAED STREET, LONDON, ENGLAND, W2 1NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Appointment of Mr Andreas Brandl as a director on 17 March 2017. The most likely internet sites of RUL GENERAL TRADING GAS LTD are www.rulgeneraltradinggas.co.uk, and www.rul-general-trading-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rul General Trading Gas Ltd is a Private Limited Company. The company registration number is 08011724. Rul General Trading Gas Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Rul General Trading Gas Ltd is Suite 42 61 Praed Street London England W2 1ns. . BRANDL, Andreas is a Director of the company. Director BARTOSZ JANULEWICZ, Wojciech has been resigned. Director BARTOZC JANULEWICZ, Wojciech has been resigned. Director JANULEWICZ, Wojciech has been resigned. Director KABBARA, Damian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRANDL, Andreas
Appointed Date: 17 March 2017
58 years old

Resigned Directors

Director
BARTOSZ JANULEWICZ, Wojciech
Resigned: 17 March 2017
Appointed Date: 01 January 2014
56 years old
Director
BARTOZC JANULEWICZ, Wojciech
Resigned: 27 June 2014
Appointed Date: 27 June 2014
56 years old
Director
JANULEWICZ, Wojciech
Resigned: 29 June 2014
Appointed Date: 11 April 2013
56 years old
Director
KABBARA, Damian
Resigned: 12 April 2013
Appointed Date: 29 March 2012
40 years old

Persons With Significant Control

Mr Andreas Brandl
Notified on: 17 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

RUL GENERAL TRADING GAS LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
30 Mar 2017
Appointment of Mr Andreas Brandl as a director on 17 March 2017
30 Mar 2017
Termination of appointment of Wojciech Bartosz Janulewicz as a director on 17 March 2017
25 Jan 2017
Registered office address changed from Suite 161, 8 Shepherd Market London W1J 7JY to Suite 42, 61 Praed Street London W2 1NS on 25 January 2017
...
... and 16 more events
25 Apr 2013
Termination of appointment of Damian Kabbara as a director
12 Apr 2013
Termination of appointment of Damian Kabbara as a director
04 May 2012
Company name changed ark account and bookkeeping LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
14 Apr 2012
Change of name notice
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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