About

Registered Number: 09570638
Date of Incorporation: 01/05/2015 (9 years and 11 months ago)
Company Status: Active
Registered Address: The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

 

Global Petroleum & Derivatives Ltd was registered on 01 May 2015 and are based in Henley On Thames in Oxon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Benoit Fermin, Augusto Eliardo, Fabian Ramos, Luis Felipe, Garrido Alvarez, Miguel Ramon Jose, Fernandez Brandel, Ramon Emilio, Nunez Anico, Emmanuel Martin are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENOIT FERMIN, Augusto Eliardo 01 May 2015 - 1
FABIAN RAMOS, Luis Felipe 01 May 2015 - 1
GARRIDO ALVAREZ, Miguel Ramon Jose 01 May 2015 - 1
FERNANDEZ BRANDEL, Ramon Emilio 01 May 2015 01 May 2015 1
NUNEZ ANICO, Emmanuel Martin 01 May 2015 01 May 2015 1

Filing History

Document Type Date
CS01 - N/A 20 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 18 July 2016
TM01 - Termination of appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 09 June 2015
SH01 - Return of Allotment of shares 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 14 May 2015
NEWINC - New incorporation documents 01 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.