About

Registered Number: 06069694
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT

 

Petro Procurement (UK) Ltd was registered on 26 January 2007, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the business are listed as Kamrani, Mahmoudakbari, Akbari-kamrani, Saeed, Ghaffari, Zahra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMRANI, Mahmoudakbari 05 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AKBARI-KAMRANI, Saeed 01 April 2011 01 May 2013 1
GHAFFARI, Zahra 11 May 2007 06 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mahmoud Akbari-Kamrani/
2007-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CH01 - Change of particulars for director 23 June 2019
PSC04 - N/A 23 June 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 03 August 2018
CH01 - Change of particulars for director 04 January 2018
PSC04 - N/A 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 09 August 2013
TM02 - Termination of appointment of secretary 02 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 14 August 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 09 January 2012
AP03 - Appointment of secretary 16 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 13 August 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
CERTNM - Change of name certificate 31 May 2007
225 - Change of Accounting Reference Date 15 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.