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PETRONET BUNKER SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petronet Bunker Services Ltd. The company was founded 9 years ago and was given the registration number 09264699. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:PETRONET BUNKER SERVICES LTD
Company Number:09264699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary15 October 2014Active
21, Xanthou Samara Street, Parekklisia, Cyprus, 4520

Director15 October 2014Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Director15 October 2014Active
Trident Chambers, P O Box 1388, Victoria, Seychelles,

Corporate Director15 October 2014Active

People with Significant Control

Mr Mikhail Khokhlov
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Cypriot
Country of residence:Cyprus
Address:Ethnikis Antistaseos 6, Park Tower Block 6, Limassol, Cyprus, 3022
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-24Officers

Termination director company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-01Address

Change registered office address company with date old address new address.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Change person director company with change date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Change person director company with change date.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-01Address

Change registered office address company with date old address new address.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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