TOP PETROLEUM LIMITED
Non-Trading
General Information
NAME
TOP PETROLEUM LIMITED
COMPANY NUMBER
07792141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
29/09/2011
(13 years and 2 months old)
WEBSITE
www.top-petroleum.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN23 1EP
Suite 15 Cobbs Wood House
Chart Road
Ashford
TN23 1EP
TN23 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOP PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2011 - 06/03/2012 (5 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2011 - 28/03/2012 (5 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Sharon Lesley Tanner (918009855) Appointed |
| 25/07/2013 | Paul Oliveira (916459560) has left the board |
| 09/10/2012 | New Annual Return filed |
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