TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Refined Petroleum LTD
Adresse
Vincent House
4 Grove Lane
Epping
Essex
CM12 4LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
12 mars 2019
Company Register Name Refined Petroleum Limited
Company Register Address Gladstone Place
St. Albans
AL1 3UU
Société Numéro de Registre 04998448 Show on Companies House
Statut de SociétéDissolved
Fondé17 décembre 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Lane, Simon Paul St. Albans, Hertfordshire, England Status: Active Notified: 31/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other
    Pears, David Alan Hampstead, London Status: Ceased Notified: 17/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 17/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 17/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Melvin Frank Stanmore Status: Ceased Notified: 17/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Steven Kenwood Close, London Status: Ceased Notified: 17/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British