Company information:
Refined Petroleum Trading Limited (No: 06379865)
Address: GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Sep-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Aug-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Feb-2016 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Feb-2016 To: Jun-2018 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Sep-2007 To: Feb-2016 )
Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959 From: Feb-2012 To: May-2015 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Director: SUSAN MARGARET TOBBELL ( DOB: Mar-1952 From: Sep-2007 To: Feb-2016 )
Resigned Secretary: D & D SECRETARIAL LTD ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: DAVID HATHAWAY ( From: Sep-2007 To: Mar-2019 )
Resigned Secretary: DAMIAN SHAMEEM IQBAL ( From: Dec-2007 To: May-2016 )
Persons of Significant Control:
Lupo Limited, Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)