VITOL AVIATION UK LTD
LONDON VITOL GAS LIMITED BORDERGATE LIMITED

Hellopages » Greater London » Westminster » SW1W 9TQ

Company number 05066574
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of VITOL AVIATION UK LTD are www.vitolaviationuk.co.uk, and www.vitol-aviation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitol Aviation Uk Ltd is a Private Limited Company. The company registration number is 05066574. Vitol Aviation Uk Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Vitol Aviation Uk Ltd is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . MARTIN, John Kerr is a Secretary of the company. HARDY, Russell is a Director of the company. STERKEN, Jacques is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
MARTIN, John Kerr
Appointed Date: 10 March 2004
Director
HARDY, Russell
Appointed Date: 10 March 2004
60 years old
Director
STERKEN, Jacques
Appointed Date: 10 March 2004
59 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 08 March 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 08 March 2004

VITOL AVIATION UK LTD Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
02 Oct 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 40 more events
25 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004
Memorandum and Articles of Association
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004
Company name changed bordergate LIMITED\certificate issued on 11/03/04
08 Mar 2004
Incorporation

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