BROBOT PETROLEUM LIMITED

Profile BROBOT PETROLEUM LIMITED

Actual on 01.09.2021
Company name
BROBOT PETROLEUM LIMITED
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Company number
01349544
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 January 1978
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 0TJ
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PSC and Officers BROBOT PETROLEUM LIMITED

Officers

(as of 19.09.2020)

BORNEO, Don Camillo Emilio
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: England
ELEMENTAL COMPANY SECRETARY LIMITED
Status: Active
Appointed on: Tuesday, 21 April 2020
Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07900133
SOOSAIPILLAI, Winston Sanjeevkumar
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TJ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOOTLE, Patricia Iris
Status: Not active
Resigned on: Friday, 06 November 2015
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chairman
Country of residence: England
BRIGHT, Edmund Frank
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Friday, 06 November 2015
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Forecourts Director
Country of residence: England
SMITH, Bridget
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 06 November 2015
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Role: Secretary
Occupation: Director
SMITH, Bridget
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Friday, 06 November 2015
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
CHIPPENDALE, Michael Reginald
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Friday, 21 November 2003
Correspondence address: Beggars Roost 87 Grantham Road, Bottesford, Nottingham, Nottinghamshire, NG13 0EG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Fuel Distribution Director
BOOTLE, Patricia Iris
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: Thatch Farm High Street, Waltham-On-The-Wolds, Melton Mowbray, Leics, LE14 4AH
Nationality: British
Role: Secretary
BATES, Anthony James
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 19 January 1998
Correspondence address: Jacksons Barn Back Lane, Skillington, Grantham, Lincolnshire, NG33 5EX
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Manager
BOOTLE, Verner Clive
Status: Not active
Resigned on: Saturday, 08 June 1996
Correspondence address: Thatch Farm High Street, Waltham-On-The-Wolds, Melton Mowbray, Leics, LE14 4AH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Garage Proprietor
SOOSAIPILLAI, Arani
Status: Not active
Appointed on: Tuesday, 30 October 2018
Resigned on: Tuesday, 21 April 2020
Correspondence address: Prax House Horizon Business Village 1 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TJ
Role: Secretary
THAKRAR, Hasukumar Vallabhdas
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Tuesday, 30 October 2018
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
THAKRAR, Kamlesh Vallabhdas
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Tuesday, 30 October 2018
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Role: Secretary
THAKRAR, Kamlesh Vallabhdas
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Tuesday, 30 October 2018
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THAKRAR, Sailesh Vallabhdas
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Tuesday, 30 October 2018
Correspondence address: Aquis House Belgrave Gate, Leicester, England, LE1 3HT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Brobot Group Limited
Status: Active
Notified on: Thursday, 16 March 2017
Correspondence address: Aquis House Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Brobot Group Limited
Status: Active
Notified on: Thursday, 16 March 2017
Correspondence address: Harvest House Weybridge, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors