MATRA PETROLEUM LIMITED - HATTERS LANE
| Company Profile | Company Filings |
Overview
MATRA PETROLEUM LIMITED is a Private Limited Company from HATTERS LANE and has the status: Dissolved - no longer trading.
MATRA PETROLEUM LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375141. The accounts status is FULL.
MATRA PETROLEUM LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375141. The accounts status is FULL.
MATRA PETROLEUM LIMITED - HATTERS LANE
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 30/06/2015 |
Registered Office
SUITE 17 BUILDING 6
HATTERS LANE
WATFORD
WD18 8YH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEN HARBER | Secretary | 2014-04-01 | CURRENT | ||
| MAXIM GENNADIEVICH BARSKIY | Mar 1974 | Russian | Director | 2012-05-11 | CURRENT |
| SIR MICHAEL ROMILLY HEALD JENKINS | Jan 1936 | British | Director | 2007-10-01 UNTIL 2013-04-01 | RESIGNED |
| JOHN MICHAEL BOTTOMLEY | Secretary | 2011-10-12 UNTIL 2014-04-01 | RESIGNED | ||
| ANDROULLA HELEN HARGREAVES | Secretary | 2011-04-15 UNTIL 2011-09-30 | RESIGNED | ||
| KATIE MACDONALD | Jan 1967 | British | Secretary | 2005-02-24 UNTIL 2006-11-13 | RESIGNED |
| ANDREW JOHN SMITH | Secretary | 2006-11-13 UNTIL 2011-04-15 | RESIGNED | ||
| CLAIRE LOUISE POLL | Mar 1967 | British & Australian | Director | 2005-02-24 UNTIL 2006-04-11 | RESIGNED |
| RODERICK JOHN WEBSTER | Jun 1950 | Australian | Director | 2005-02-24 UNTIL 2005-02-24 | RESIGNED |
| DR NEIL ANDREW HODGSON | Jul 1961 | British | Director | 2006-05-23 UNTIL 2012-05-31 | RESIGNED |
| VLADIMIR VALERIANOVICH LENSKIY | Oct 1960 | Russian | Director | 2012-07-11 UNTIL 2018-04-17 | RESIGNED |
| EKATERINA YAKOVLEVNA KONSHINA | Jun 1976 | Russian | Director | 2012-07-11 UNTIL 2016-05-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-02-24 UNTIL 2005-02-24 | RESIGNED | ||
| PETER LYNTON GUNZBURG | Apr 1952 | Australian | Director | 2005-12-23 UNTIL 2009-09-23 | RESIGNED |
| GIDEON TADMOR | Jan 1963 | Israeli | Director | 2007-05-15 UNTIL 2012-12-31 | RESIGNED |
| PETER HIND | Jul 1951 | British | Director | 2006-04-11 UNTIL 2012-05-18 | RESIGNED |
| MR JAMES WILLIAM GUEST | Jul 1953 | British | Director | 2010-06-02 UNTIL 2015-09-25 | RESIGNED |
| MARK FREEMAN | Jul 1975 | Australian | Director | 2005-02-24 UNTIL 2006-04-11 | RESIGNED |
| CRAIG IAN BURTON | May 1963 | Australian | Director | 2005-02-24 UNTIL 2010-04-09 | RESIGNED |
| MR MATTHIAS BRANDL | Apr 1969 | German | Director | 2012-12-11 UNTIL 2015-09-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-23 UNTIL 2005-02-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-02-23 UNTIL 2005-02-24 | RESIGNED |