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Gma Petroleum Holding Limited (No: 05554118)

Address: GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, UNITED KINGDOM, WC2N 4JF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 09-May-2005

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 24-Nov-2021

Industry Class: 46711 - Wholesale of petroleum and petroleum products

Current Director: DYLAN ANTHONY (   From: Jun-2019  )

Current Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955   From: Sep-2018  )

Resigned Director: C & M REGISTRARS LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Director: STANLEY HARRISON (   From: Sep-2005   To: Sep-2018  )

Resigned Director: JUNE HARRISON (   From: Sep-2005   To: Sep-2018  )

Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955   From: Sep-2018   To: Jun-2019  )

Resigned Secretary: C & M SECRETARIES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: JUNE HARRISON (   From: Sep-2005   To: Sep-2018  )

Persons of Significant Control:

Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-14, Ceased: 2019-06-18)

Mr Dylan Anthony, Golden Cross House 8 Duncannon Street, London, United Kingdom, WC2N 4JF, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-07-18)

Mrs June Harrison, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-14)

Mr Stanley Harrison, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-14)

Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2018-09-14, Ceased: 2019-06-18)

Company Accounts Summary (£)   

Item 2017-09 2018-09 2019-09 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1.0,1.0,1.0
History Chart

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