TOP PETROLEUM LIMITED
SUITE 14 COBBS WOOD HOUSE, CHART ROAD, ASHFORD TN23 1EP- Active
- Private Limited Company
- Company No. 07792141
- Last Updated: 01 Mar 2024
Company Profile
TOP PETROLEUM LIMITED was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in ASHFORD. TOP PETROLEUM LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 13 years 4 months and 24 days.
| Name | TOP PETROLEUM LIMITED |
|---|---|
| Company number | 07792141 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 14 COBBS WOOD HOUSE CHART ROAD ASHFORD TN23 1EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Anthony Tanner Nationality: South African |
Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Tanner Nationality: American |
Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against TOP PETROLEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP PETROLEUM LIMITED | 29 Sep 2011 |