REGENT PETROLEUM UK LTD
226 HIGH ROAD, WILLESDEN NW10 2NX- Active
- Private Limited Company
- Company No. 05968705
- Last Updated: 01 Mar 2024
Company Profile
REGENT PETROLEUM UK LTD was incorporated on Monday, October 16, 2006 as a Private Limited Company with registered address in WILLESDEN. REGENT PETROLEUM UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years and 25 days.
| Name | REGENT PETROLEUM UK LTD |
|---|---|
| Company number | 05968705 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Giovanna Damico Nationality: Italian |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Angelo D'Amico Nationality: Italian |
Dates: Thursday, July 1, 2021 - Thursday, October 14, 2021
right to appoint and remove directors
|
| Mr Fabio Jose Delgado Goncalves Nationality: Portuguese |
Dates: Wednesday, January 1, 2020 - Thursday, July 1, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriel Labanc Nationality: Slovak |
Dates: Sunday, October 16, 2016 - Monday, July 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against REGENT PETROLEUM UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGENT PETROLEUM UK LTD | 16 Oct 2006 |