IMPALA TERMINALS INFRASTRUCTURE UK LTD.
Active - Accounts Filed
General Information
NAME
IMPALA TERMINALS INFRASTRUCTURE UK LTD.
COMPANY NUMBER
09156625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
01/08/2014
(10 years and 3 months old)
WEBSITE
www.pumaenergy.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2014
25/07/2024
PUMA ENERGY (UK) LIMITED
BRISTOL
BS37 8QE
Telephone: 01646663313
TPS: No
Westerleigh Terminal
Oakleigh Green Farm Lane
Westerleigh
Bristol, Avon
BS37 8QE
Telephone: 663313
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | Sjoerd Jan Frederik Bazen (930670467) has left the board |
Credit Risk Overview
Want to learn more about IMPALA TERMINALS INFRASTRUCTURE UK LTD.?
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 IMPALA TERMINALS INFRASTRUCTURE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPALA TERMINALS INFRASTRUCTURE UK LTD.?
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 |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2024 - Present (9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2014 - 23/06/2015 (10 months) Born in Apr 1972 |
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 |
|---|---|---|
| PUMA ENERGY AFRICA HOLDING BV | N/A | N/A |
| PUMA ENERGY (IRELAND) HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | Sjoerd Jan Frederik Bazen (930670467) has left the board |
| 01/02/2024 | New Board Member Alexander John Isaacs (931874383) Appointed |
| 18/10/2023 | Roy Anthony Brooke (913931533) has left the board |
| 18/10/2023 | New Board Member Stephen John Kenyon (931473469) Appointed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Sjoerd Jan Frederik Bazen (930670467) Appointed |
| 16/03/2023 | New Board Member Guillaume Antoine Louis De Bessey De Contenson (930670457) Appointed |
| 15/03/2023 | Patrick James Burke (929817344) has left the board |
| 29/09/2022 | New Accounts filed |
| 21/07/2022 | Jonathan David Pegler (920570489) has left the board |
| 21/07/2022 | New Board Member Patrick James Burke (929817344) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/07/2018 | Denis Henri Benjamin Chazarain (918982184) has left the board |
| 22/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Jonathan David Pegler (920570489) Appointed |
| 04/03/2016 | Pierre Rene Xavier Eladari (918982182) has left the board |
| 04/03/2016 | Duncan Alexander Armstrong-Prior (919581306) has left the board |
| 28/08/2015 | Change in Reg. Office |
| 08/08/2015 | New Annual Return filed |
| 28/07/2015 | New Board Member Roy Anthony Brooke (913931533) Appointed |
| 27/07/2015 | Jonathan Lane Ellisor (918982185) has left the board |
| 16/03/2015 | New Board Member Duncan Alexander Armstrong-Prior (919581306) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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