TRANSUNION PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 06900970
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 6/7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 750 ; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TRANSUNION PETROLEUM LIMITED are www.transunionpetroleum.co.uk, and www.transunion-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Transunion Petroleum Limited is a Private Limited Company. The company registration number is 06900970. Transunion Petroleum Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Transunion Petroleum Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. HOWLETT, Paul is a Director of the company. MEREDITH, John is a Director of the company. Director CATALANO, Giovanni has been resigned. Director COOPER, Nicholas John, Dr has been resigned. Director MENZIES, James Graeme has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 16 July 2013

Director
HOWLETT, Paul
Appointed Date: 11 May 2009
60 years old

Director
MEREDITH, John
Appointed Date: 11 May 2009
63 years old

Resigned Directors

Director
CATALANO, Giovanni
Resigned: 02 August 2010
Appointed Date: 18 August 2009
72 years old

Director
COOPER, Nicholas John, Dr
Resigned: 16 August 2012
Appointed Date: 15 November 2010
58 years old

Director
MENZIES, James Graeme
Resigned: 16 August 2012
Appointed Date: 15 November 2010
63 years old

TRANSUNION PETROLEUM LIMITED Events

17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 750

11 May 2016
Total exemption full accounts made up to 31 December 2015
10 Jun 2015
Total exemption full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 750

31 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 23 more events
24 May 2010
Director's details changed for Mr John Meredith on 11 May 2010
24 May 2010
Appointment of Mr Giovanni Catalano as a director
03 Dec 2009
Current accounting period shortened from 31 May 2010 to 31 December 2009
20 Aug 2009
Ad 18/08/09\gbp si 50@1=50\gbp ic 100/150\
11 May 2009
Incorporation