NIVASH PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
NIVASH PETROLEUM LIMITED
COMPANY NUMBER
09568239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
30/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR6 8PP
4 Burlington Close
ORPINGTON
BR6 8PP
40 Holland Avenue
Cheam
Sutton
Surrey
SM2 6HU
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 |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIVASH PETROLEUM LIMITED?
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 NIVASH PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVASH PETROLEUM 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 |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Aug 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Gaurinivashini Nadanakumaran (929871707) Appointed |
| 04/02/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Velautham Sarveswaran (916025826) Appointed |
| 30/04/2021 | New Accounts filed |
| 28/04/2021 | Nadanakumaran Navaratnam (919454216) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | Nadanakumaran Navaratnam (919724634) has left the board |
| 15/07/2019 | New Board Member Nadanakumaran Navaratnam (919454216) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Vasanthi Nadanakumaran (924875223) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
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