REFINED PETROLEUM TRADING LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

REFINED PETROLEUM TRADING LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
REFINED PETROLEUM TRADING LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379865. The accounts status is TOTAL EXEMPTION FULL.

REFINED PETROLEUM TRADING LIMITED - ST. ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GLADSTONE PLACE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-03-07 CURRENT
MR SIMON PAUL LANE Feb 1963 British Director 2018-12-31 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2019-03-11 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2018-12-31 CURRENT
D & D SECRETARIAL LTD Corporate Secretary 2007-09-24 UNTIL 2007-09-24 RESIGNED
MRS SUSAN MARGARET TOBBELL Mar 1952 British Director 2007-09-24 UNTIL 2016-02-29 RESIGNED
MR GRAHAM PAUL TIMBERS Dec 1959 British Director 2018-10-12 UNTIL 2019-02-12 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2007-09-24 UNTIL 2016-02-29 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2012-02-08 UNTIL 2015-05-05 RESIGNED
DR KAREN JUANITA DICKENS Feb 1963 British Director 2016-02-29 UNTIL 2018-06-22 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2016-02-29 UNTIL 2018-10-15 RESIGNED
DAMIAN SHAMEEM IQBAL British Secretary 2007-12-01 UNTIL 2016-05-03 RESIGNED
DAVID HATHAWAY British Secretary 2007-09-24 UNTIL 2019-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lupo Limited 2016-04-06 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
PACE FUELCARE LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
REFINED MP LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MALTHURST (UK) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MALTHURST FUELS LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ROUNDSWELL SERVICES LIMITED DUNMOW ENGLAND Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
REFINED PETROLEUM LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LUPO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REFINED HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MALTHURST PROPERTIES LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REFINED ESTATES TRADING LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RESIDUAL BARRIER TECHNOLOGY LIMITED DAVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
ISLE OF WIGHT FUELS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
BNV LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RFF LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MALTHURST ESTATES LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST ANGLIA LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST SOUTH EAST LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KENNET LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAINBRIDGE LIMITED ST ALBANS Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SOURCE ADVISORS LIMITED ST. ALBANS ENGLAND Active SMALL 69203 - Tax consultancy
NARADA EUROPE (UK) LTD ST. ALBANS Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GLENCAR PROPERTY (BANBURY) LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
3 OLD SCHOOL HOUSE LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENCAR PROPERTY (FINCHLEY) LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GP EP HOLDINGS LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BEAUMONT COURT INVESTMENTS LTD ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLENCAR PROPERTY (FREEHOLD) LTD ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GLENCAR PROPERTY (OLD SCHOOL HOUSE) LTD ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects