TRIPETROL LIMITED

Profile TRIPETROL LIMITED

Actual on 01.08.2021
Company name
TRIPETROL LIMITED
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Company number
02375603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 1989
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
WOODRIDGE HOUSE, FIREBALL HILL, BERKSHIRE, ENGLAND, ASCOT, SL5 9PJ
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PSC and Officers TRIPETROL LIMITED

Officers

(as of 19.09.2020)

PENAFIEL ESCALANTE, Jose David
Status: Active
Correspondence address: Woodridge House Fireball Hill, Ascot, England, Berkshire, SL5 9PJ
Nationality: Guatemalan
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: Guatemala
PENAFIEL MINTON, Jose David
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: Woodridge House Fireball Hill, Ascot, England, Berkshire, SL5 9PJ
Nationality: Ecuadorean
Date of birth: April 1983
Role: Director
Occupation: Company Secretary
Country of residence: Argentina
PENAFIEL SALGADO, Jose Alejandro
Status: Active
Correspondence address: Woodridge House Fireball Hill, Ascot, England, Berkshire, SL5 9PJ
Nationality: Spanish
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
PENAFIEL, Alejandro Augusto
Status: Active
Appointed on: Friday, 12 October 2012
Correspondence address: Woodridge House Fireball Hill, Ascot, England, Berkshire, SL5 9PJ
Nationality: American
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: United States
PENAFIEL, Gloria Cristina
Status: Active
Appointed on: Friday, 12 October 2012
Correspondence address: Woodridge House Fireball Hill, Ascot, England, Berkshire, SL5 9PJ
Nationality: American
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: United States
RAE, David Martin Denton
Status: Not active
Appointed on: Friday, 10 April 1992
Resigned on: Friday, 09 March 2007
Correspondence address: 33 Goldsmiths Lane, Wallingford, Oxfordshire, OX10 0DN
Role: Secretary
RAE, David Martin Denton
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Friday, 09 March 2007
Correspondence address: 33 Goldsmiths Lane, Wallingford, Oxfordshire, OX10 0DN
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RAE, Marion Elizabeth
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Friday, 09 March 2007
Correspondence address: 33 Goldsmiths Lane, Wallingford, Oxfordshire, OX10 0DN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Secretary
Country of residence: England
SAMENGO-TURNER, William Frederick James
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Monday, 19 May 2008
Correspondence address: Overgreen, Great Barrington, Burford, Oxfordshire, OX18 4US
Role: Secretary
PARDO, Francisco
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Wyndham House 24 Bryanston Square, London, W1H 7FJ
Nationality: Usa
Date of birth: December 1941
Role: Director
Occupation: Company Director
HARPER, Thomas Wilson
Status: Not active
Resigned on: Wednesday, 07 January 2004
Correspondence address: Suite 2360, Five Post Oak Park, Houston, Usa, Texas, FOREIGN
Nationality: American
Date of birth: February 1946
Role: Director
Occupation: Company Director
DIAZ, Alicia
Status: Not active
Appointed on: Saturday, 19 February 2000
Resigned on: Wednesday, 10 October 2012
Correspondence address: 94 Velasquez Street, Third Floor, Madrid, Spain, Spain, FOREIGN
Nationality: Spanish
Date of birth: February 1970
Role: Director
Occupation: Manager
Country of residence: Spain
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 25 April 2017
Legal form: Persons With Significant Control Statement