OPET INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

OPET INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPET INTERNATIONAL LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155798. The accounts status is FULL and accounts are next due on 30/09/2024.

OPET INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 DOVER STREET
LONDON
W1S 4NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UFUK OZTURK Nov 1971 British Director 2012-01-01 CURRENT
TANER KOSE Apr 1964 British Director 2003-07-07 CURRENT
TANER KOSE Apr 1964 British Secretary 1996-02-06 CURRENT
FIKRET OZTURK Mar 1949 Turkish Director 1996-02-06 UNTIL 2012-01-01 RESIGNED
YAVUZ EVRANDIR Nov 1953 Turkish Director 2003-07-07 UNTIL 2018-01-01 RESIGNED
ISMAIL MUFIT ALPSU Apr 1961 Turkish Director 2003-07-07 UNTIL 2005-02-10 RESIGNED
MICHAEL CHRISTOPHER BEATY-POWNALL Dec 1943 British Nominee Director 1996-02-06 UNTIL 1996-02-06 RESIGNED
ELIZABETH MCELHINEY Nominee Secretary 1996-02-06 UNTIL 1996-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opet Trade Bv 2016-06-30 Ad Amsterdam, The Netherlands.   Ownership of shares 75 to 100 percent

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