SITAL PETROLEUM LTD

1 PAVILION SQUARE, WESTHOUGHTON, BOLTON  BL5 3AJ
  • Active
  • Private Limited Company
  • Company No. 07829856
  • Last Updated: 01 Mar 2024

Company Profile

SITAL PETROLEUM LTD was incorporated on Tuesday, November 1, 2011 as a Private Limited Company with registered address in BOLTON. SITAL PETROLEUM LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 13 years and 8 days.

Name SITAL PETROLEUM LTD
Company number 07829856
Company type Private Limited Company
Incorporation date 01 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PAVILION SQUARE
WESTHOUGHTON
BOLTON
BL5 3AJ
Country Of Origin ENGLAND

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
Mrs Naina Puneet Kaur Nationality: British Dates: Saturday, January 15, 2022 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Naina Kaur Nationality: British Dates: Wednesday, January 11, 2017 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kanwarpreet Singh Nationality: British Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Sital Holdings Limited Pavilion Square, Westhoughton, BL5 3AJ Dates: Tuesday, January 10, 2017 - Wednesday, January 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Naina Puneet Kaur Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kanwarpreet Singh Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SITAL PETROLEUM LTD 01 Nov 2011