PETROINEOS TRADING LIMITED
Active - Accounts Filed
General Information
NAME
PETROINEOS TRADING LIMITED
COMPANY NUMBER
FC030825
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2012
(12 years and 8 months old)
WEBSITE
www.petroineos.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE4 9WG
Telephone: 02070108700
TPS: No
44 Esplanade
St. Helier
Jersey
Channel Islands
JE4 9WG
The Adelphi
1-11 John Adam Street
London
WC2N 6HT
Telephone: 70108700
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 |
|---|---|---|
| PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS TRADING LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Andrew Christopher Currie (916965882) has left the board |
| 17/09/2024 | Xuyang Guo (930448651) has left the board |
| 17/09/2024 | New Board Member Chengyuan Li (932713597) Appointed |
Credit Risk Overview
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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 PETROINEOS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROINEOS TRADING 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 |
|---|---|---|---|---|
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LTD 06/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 10/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 63 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL PETROLEUM COMPANY | N/A | N/A |
| PETROCHINA INTERNATIONAL CO LTD | N/A | N/A |
| PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS TRADING LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS FUELS LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS TRADING LTD | N/A | N/A |
| INEOS REFINING LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Andrew Christopher Currie (916965882) has left the board |
| 17/09/2024 | Xuyang Guo (930448651) has left the board |
| 17/09/2024 | New Board Member Chengyuan Li (932713597) Appointed |
| 17/09/2024 | New Board Member Yizhou Luo (932713570) Appointed |
| 06/08/2024 | Junli Wu (930447147) has left the board |
| 09/07/2024 | New Accounts filed |
| 10/04/2024 | Wenjin Zhu (928718237) has left the board |
| 10/04/2024 | New Board Member Jiang He (932141483) Appointed |
| 11/03/2024 | New Board Member Guangping Geng (931941652) Appointed |
| 08/03/2024 | Hongwei Li (930062245) has left the board |
| 15/03/2023 | New Accounts filed |
| 08/03/2023 | Xinxiang Xie (928379619) has left the board |
| 03/02/2023 | Yizhou Luo (929394490) has left the board |
| 24/01/2023 | New Board Member Xuyang Guo (930448651) Appointed |
| 23/01/2023 | New Board Member Junli Wu (930447147) Appointed |
| 04/10/2022 | New Board Member Hongwei Li (930062245) Appointed |
| 17/08/2022 | Dai Kai (925499426) has left the board |
| 28/03/2022 | Jinsan Huo (928379546) has left the board |
| 25/03/2022 | New Board Member Yizhou Luo (929394490) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/09/2021 | Yizhou Luo (922255397) has left the board |
| 27/09/2021 | New Board Member Wenjin Zhu (928718237) Appointed |
| 14/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Xinxiang Xie (928379619) Appointed |
| 03/06/2021 | New Board Member Jinsan Huo (928379546) Appointed |
| 12/11/2019 | New Accounts filed |
| 07/11/2019 | Andrew Ronald Gardner (916124866) has left the board |
| 07/11/2019 | New Board Member Olivier Chevallier (926408150) Appointed |
| 14/08/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Dai Kai (925499426) Appointed |
| 21/02/2019 | Xiangchun Zhang (917692241) has left the board |
| 11/09/2017 | New Board Member Andrew Ronald Gardner (916124866) Appointed |
| 01/09/2017 | New Accounts filed |
| 18/04/2017 | Gary Haywood (918005373) has left the board |
| 18/01/2017 | New Board Member Yizhou Luo (922255397) Appointed |
| 18/01/2017 | Bingjun Si (916965881) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 28/10/2015 | TRICOR CORPORATE SECRETARIES LIMITED (920173464) has left the board |
| 28/10/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 14/10/2015 | Diane Devotta-Hill (918005328) has left the board |
| 14/10/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (920173464) Appointed |
| 21/05/2015 | Change in Reg. Office |
| 18/02/2015 | Calum Grigor MacLean (907117582) has left the board |
| 18/02/2015 | New Board Member Franck Francois Demay (917861100) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 25/10/2013 | New Accounts filed |
| 26/07/2013 | James William Dawson (904502049) has left the board |
| 26/07/2013 | New Board Member Gary Haywood (918005373) Appointed |
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