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Transunion Petroleum Limited BATH

Transunion Petroleum started in year 2009 as Private Limited Company with registration number 06900970. The Transunion Petroleum company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bath at 6 Charlotte Street. Postal code: BA1 2NE.

At present there are 2 directors in the the company, namely John M. and Paul H.. In addition 2 active secretaries, Matthew S. and Raymond G. were appointed. As of 29 April 2024, there were 3 ex directors - James M., Nicholas C. and others listed below. There were no ex secretaries.

Transunion Petroleum Limited Address / Contact

Office Address 6 Charlotte Street
Town Bath
Post code BA1 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06900970
Date of Incorporation Mon, 11th May 2009
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Matthew S.

Position: Secretary

Appointed: 16 August 2023

Raymond G.

Position: Secretary

Appointed: 16 July 2013

John M.

Position: Director

Appointed: 11 May 2009

Paul H.

Position: Director

Appointed: 11 May 2009

James M.

Position: Director

Appointed: 15 November 2010

Resigned: 16 August 2012

Nicholas C.

Position: Director

Appointed: 15 November 2010

Resigned: 16 August 2012

Giovanni C.

Position: Director

Appointed: 18 August 2009

Resigned: 02 August 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Paul H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is John M. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Appointment (date: August 16, 2023) of a secretary
filed on: 16th, August 2023 		Free Download (2 pages)

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