VITOL BROKING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TQ

Company number 03865197
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of VITOL BROKING LIMITED are www.vitolbroking.co.uk, and www.vitol-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Broking Limited is a Private Limited Company. The company registration number is 03865197. Vitol Broking Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Vitol Broking Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . MARTIN, John Kerr is a Secretary of the company. HARDY, Russell David is a Director of the company. PARSONS, Andrew John Howard is a Director of the company. Secretary BOUMAN, Gerrit has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BOUMAN, Gerrit has been resigned. Director FERREY, Matthew Robert has been resigned. Director FRANSEN, David Bernard has been resigned. Director GREENSLADE, Paul John has been resigned. Director HARDY, Russell has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director MARTIN, John Kerr has been resigned. Director RICHARDSON, Mark has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MARTIN, John Kerr
Appointed Date: 01 January 2002
Director
HARDY, Russell David
Appointed Date: 01 January 2014
60 years old
Director
PARSONS, Andrew John Howard
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
BOUMAN, Gerrit
Resigned: 31 December 2001
Appointed Date: 26 October 1999
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
BOUMAN, Gerrit
Resigned: 13 December 1999
Appointed Date: 26 October 1999
81 years old
Director
FERREY, Matthew Robert
Resigned: 31 July 2006
Appointed Date: 13 December 1999
69 years old
Director
FRANSEN, David Bernard
Resigned: 01 August 2003
Appointed Date: 16 December 1999
67 years old
Director
GREENSLADE, Paul John
Resigned: 05 December 2014
Appointed Date: 13 December 1999
67 years old
Director
HARDY, Russell
Resigned: 31 May 2007
Appointed Date: 01 August 2006
60 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
MARTIN, John Kerr
Resigned: 13 December 1999
Appointed Date: 26 October 1999
68 years old
Director
RICHARDSON, Mark
Resigned: 31 March 2011
Appointed Date: 01 June 2007
70 years old

Persons With Significant Control

Vitol Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITOL BROKING LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Full accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
14 May 2015
Appointment of Mr Andrew John Howard Parsons as a director on 1 April 2015
...
... and 59 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
New director appointed
26 Oct 1999
Incorporation

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