This company is commonly known as Gma Petroleum Holding Limited. The company was founded 18 years ago and was given the registration number 05554118. The firm's registered office is in LONDON. You can find them at Golden Cross House, 8 Duncannon Street, London, United Kingdom. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | GMA PETROLEUM HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05554118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2005 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, United Kingdom, WC2N 4JF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF | Director | 18 June 2019 | Active |
| 46 Bellingham Road, Kendal, LA9 5JP | Secretary | 15 September 2005 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 05 September 2005 | Active |
| 46 Bellingham Road, Kendal, LA9 5JP | Director | 15 September 2005 | Active |
| 46 Bellingham Road, Kendal, LA9 5JP | Director | 15 September 2005 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 14 September 2018 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 05 September 2005 | Active |
| Mr Dylan Anthony | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF |
| Nature of control | : |
|
| Mr Bryan Thornton | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Stanley Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mrs June Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Resolution | Resolution. | Download |
| 2019-07-18 | Capital | Capital allotment shares. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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