SONATRACH GAS MARKETING UK LIMITED
LONDON SONATRACH GAS MARKETING UK LTD

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Company number 05646983
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, SW1Y 4EN
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Mohamed-Fouad Boufafa as a secretary on 18 December 2016; Appointment of Mohamed Amer-Ali as a secretary on 19 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SONATRACH GAS MARKETING UK LIMITED are www.sonatrachgasmarketinguk.co.uk, and www.sonatrach-gas-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonatrach Gas Marketing Uk Limited is a Private Limited Company. The company registration number is 05646983. Sonatrach Gas Marketing Uk Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Sonatrach Gas Marketing Uk Limited is Fifth Floor Panton House 25 26 Haymarket London Sw1y 4en. . AMER-ALI, Mohamed is a Secretary of the company. BOUADI, Mohand is a Director of the company. ZERROUKI, Abdelkader is a Director of the company. Secretary BENAOUDA, Kouider has been resigned. Secretary BOUFAFA, Mohamed-Fouad has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENAMEUR, Bouamrane has been resigned. Director BENSALEM, Omar has been resigned. Director HOUILI, El-Hadi has been resigned. Director MEGHLAOUI, Youcef Mounir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
AMER-ALI, Mohamed
Appointed Date: 19 December 2016
Director
BOUADI, Mohand
Appointed Date: 07 December 2005
67 years old
Director
ZERROUKI, Abdelkader
Appointed Date: 18 September 2012
58 years old

Resigned Directors

Secretary
BENAOUDA, Kouider
Resigned: 24 June 2013
Appointed Date: 01 October 2010
Secretary
BOUFAFA, Mohamed-Fouad
Resigned: 18 December 2016
Appointed Date: 24 June 2013
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 November 2009
Appointed Date: 07 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
BENAMEUR, Bouamrane
Resigned: 26 March 2012
Appointed Date: 28 May 2008
74 years old
Director
BENSALEM, Omar
Resigned: 29 February 2008
Appointed Date: 07 December 2005
75 years old
Director
HOUILI, El-Hadi
Resigned: 28 September 2012
Appointed Date: 28 May 2008
74 years old
Director
MEGHLAOUI, Youcef Mounir
Resigned: 27 February 2008
Appointed Date: 07 December 2005
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

SONATRACH GAS MARKETING UK LIMITED Events

03 Jan 2017
Termination of appointment of Mohamed-Fouad Boufafa as a secretary on 18 December 2016
03 Jan 2017
Appointment of Mohamed Amer-Ali as a secretary on 19 December 2016
03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 52 more events
16 Dec 2005
New secretary appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
07 Dec 2005
Incorporation

SONATRACH GAS MARKETING UK LIMITED Charges

7 June 2006
Rent deposit deed
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Michael John Bostelmann, Robert Usher-Somers and Justin Michael Moore
Description: The tenant charges to the landlord with full title…

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