PETROLIO-UK LIMITED
Company is dissolved
General Information
NAME
PETROLIO-UK LIMITED
COMPANY NUMBER
07430163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
04/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
04/11/2010
26/01/2011
CELGROVE LIMITED
ESSEX
IG10 4PL
Telephone: 02084181392
TPS: No
C/o Haslers Old Station Road
C/o Haslers Old Station Road
Loughton
Essex
IG10 4PL
Telephone: 84181392
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
| 23/05/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
| 07/03/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
Credit Risk Overview
Want to learn more about PETROLIO-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROLIO-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROLIO-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
04/11/2010 - 01/12/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 4 Past: 63 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
| 23/05/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
| 07/03/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
| 07/02/2024 | New Board Member Daniel Benjamin Sugarman (909952314) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 07/12/2015 | Jaimie Darren Sinclair (919524104) has left the board |
| 04/12/2015 | New Annual Return filed |
| 25/02/2015 | Marlene Sugarman (905305430) has left the board |
| 25/02/2015 | New Board Member Jaimie Darren Sinclair (919524104) Appointed |
| 25/02/2015 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/11/2012 | New Annual Return filed |
| 11/10/2012 | New Board Member Marlene Sugarman (905305430) Appointed |
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