BUNKER ONE (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
BUNKER ONE (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUNKER ONE (UK) LTD was incorporated 3 years ago on 15/11/2020 and has the registered number: 13020315. The accounts status is SMALL and accounts are next due on 31/01/2025.
BUNKER ONE (UK) LTD was incorporated 3 years ago on 15/11/2020 and has the registered number: 13020315. The accounts status is SMALL and accounts are next due on 31/01/2025.
BUNKER ONE (UK) LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BIRKETTS LLP ONE LONDON WALL
LONDON
EC2Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENT LARSEN | Jul 1974 | Danish | Director | 2020-11-15 | CURRENT |
| MR PETER ZACHARIASSEN | May 1969 | Danish | Director | 2020-11-15 | CURRENT |
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2023-11-16 | CURRENT | ||
| MR CARLOS GILBERTO TORRES PADILLA | Feb 1969 | American | Director | 2020-11-15 UNTIL 2023-10-23 | RESIGNED |
| MS DORTHE KARIN BENDTSEN | Secretary | 2020-11-15 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Torben Ostergaard-Neilsen | 2020-11-15 | 6/1954 | Middelfart | Significant influence or control |