P.V.M. OIL ASSOCIATES LIMITED
Overview
| Company Name | P.V.M. OIL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC010229 |
| External Registration Number | EC-5137 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is P.V.M. OIL ASSOCIATES LIMITED located?
| Registered Office Address | Cedar House, 3rd Floor 41 Cedar Avenue Hamilton Hm12 Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.V.M. OIL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
P.V.M. OIL ASSOCIATES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Oil Broking |
| Legal Form | Private Company |
| Is a Credit or Financial Institution | No |
| Governed By | Bermudan Law |
| Originating Registry Country | BERMUDA |
| Place Registered | Registrar Of Companies |
| Company Number | EC-5137 |
What are the latest filings for P.V.M. OIL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Charles Randall as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||||||
Termination of appointment of Joanna Mary Meager as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||||||
Termination of appointment of Stephen Howard Sparke as a director on Mar 31, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Termination of appointment of Andrew Aristotle Polydor as a director on Nov 21, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Andrew Aristotle Polydor as a director on Aug 23, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of George Dranganoudis as a director on May 17, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Appointment of Joanna Mary Meager as a director on Nov 01, 2023 | 3 pages | OSAP01 | ||||||
Appointment of George Dranganoudis as a director on Mar 31, 2023 | 3 pages | OSAP01 | ||||||
| ||||||||
Appointment of Joanna Mary Meager as a director on Jan 11, 2023 | 4 pages | OSAP01 | ||||||
| ||||||||
Appointment of George Dranganoudis as a director on Mar 31, 2023 | 4 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Matthew Abbots Forsyth as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Termination of appointment of Alla Bashenko as a director on Mar 21, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Christian Sebastien Rozes as a director on Jul 01, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Matthew Abbots Forsyth as a director on Jul 01, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Donald Stuart Mcclumpha as a director on Jun 30, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Simon Julian Andrews as a director on Jul 01, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Alan Anthony Kelly as a director on Dec 01, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Paul Anthony Redman as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||||||
Appointment of Alla Bashenko as a director on Jan 01, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Claire Marie Michel Bridel as a director on May 05, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Peter Charles Randall as a director on Mar 25, 2021 | 3 pages | OSAP01 | ||||||
Who are the officers of P.V.M. OIL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSON CORPORATE SERVICES LIMITED | Secretary | 9th Floor 1 Victoria Street Hamilton Cumberland House Bermuda Hm11 |
| 213511100001 | ||||||||||||||
| REDMAN, Paul Anthony | Director | 135 Bishopsgate EC2M 3TP London Floor 9 England | England | British | 287002070001 | |||||||||||||
| ROZES, Christian Sebastien | Director | 135 Bishopsgate EC2M 3TP London 9th Floor England | England | French | 289820110001 | |||||||||||||
| DEAN, Pat | Secretary | Milner House 18, Parliament Street Hamilton Hm12 Bermuda | British | 97296090001 | ||||||||||||||
| LEONG-SHARP, Fong | Secretary | 18 Parliament Street Hamilton Bermuda | Malasian | 47775610001 | ||||||||||||||
| ANDREWS, Simon Julian | Director | 6 Lyford Road SW18 3LG London | United Kingdom | British | 47237250002 | |||||||||||||
| ASHLEY, Paul James | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 332150410001 | |||||||||||||
| BASHENKO, Alla | Director | 135 Bishopsgate EC2M 3TP London 9th Floor England | England | British | 292098930001 | |||||||||||||
| BIEBER, Robin Anthony | Director | 466 Kings Road SW10 0LG London | United Kingdom | Canadian | 60657870005 | |||||||||||||
| BRIDEL, Claire Marie Michel | Director | 135 Bishopsgate EC2M 3TP London Floor 2 England | England | French | 157702840003 | |||||||||||||
| DORR, Lawrence | Director | 132 Litchfield Lane Houston Texas 77024 Usa | American | 47775540001 | ||||||||||||||
| DRANGANOUDIS, George | Director | Bishopsgate EC2M 3TP London 135 England | England | Australian | 308105410001 | |||||||||||||
| EMMITT, Milliam Claud | Director | 4 Old Farm Road Cedar Knoll New Jersey 07927 Usa | American | 47775560001 | ||||||||||||||
| FORSYTH, Matthew Abbots | Director | 135 Bishopsgate EC2M 3TP London 9th Floor England | England | British | 298605650001 | |||||||||||||
| GILLIGAN, Iain James | Director | Stockbridge Road SO20 6PH King's Somborne Bryony Cottage Hampshire Uk | England | British | 175710400001 | |||||||||||||
| HADLEY, Andrew Charles | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | United Kingdom | British | 112605400002 | |||||||||||||
| HUFTON, David Barrand | Director | Wray Lane House Wray Lane RH2 0HX Reigate Surrey | England | British | 34948730001 | |||||||||||||
| HUFTON, David B | Director | Pvm Oil Associates Inc One Bridge Place CHANNEL New Jersey Usa | British | 47775570001 | ||||||||||||||
| JONES, Michael Llewellyn | Director | 18 Parliament Street Hamilton Bermuda | British | 59868270002 | ||||||||||||||
| KELLY, Alan Anthony | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | Irish | 216704020001 | |||||||||||||
| MAYHEW, Lucy Rachel | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 251248490001 | |||||||||||||
| MAZZARULLI, Pasquale Vincent | Director | Partridge Ridge Road Bedford Ny Usa | American | 47775550001 | ||||||||||||||
| MCCLUMPHA, Donald Stuart | Director | 135 Bishopsgate EC2M 3TP London Floor 2 England | England | British | 141421530006 | |||||||||||||
| MEAGER, Joanna Mary | Director | Bishopsgate EC2M 3TP London 135 England | United Kingdom | British | 315650480001 | |||||||||||||
| MORFEE, Clifford Francis | Director | 32 Marle Avenue RH15 8JG Burgess Hill West Sussex | British | 17651040001 | ||||||||||||||
| MORFEE, Jacqueline | Director | 46c Gertrude Street SW10 0JQ London | British | 47881340004 | ||||||||||||||
| POLYDOR, Andrew Aristotle | Director | 41 Cedar Avenue Hamilton Cedar House, 3rd Floor Hm12 Bermuda | England | British | 326632540001 | |||||||||||||
| POLYDOR, Andrew Aristotle | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 326632540001 | |||||||||||||
| RANDALL, Peter Charles | Director | 135 Bishopsgate EC2M 3TP London Floor 2 England | England | British | 250587850001 | |||||||||||||
| ROBINSON, Kennrth | Director | Thirty Cedar Avenue Hamilton Bermuda | British | 47775580001 | ||||||||||||||
| SPARKE, Stephen Howard | Director | 135 Bishopsgate EC2M 3TP London Floor 2 England | England | British | 148916450002 | |||||||||||||
| WARWICK, Suzanne Claire | Director | Mulgrave Road SM2 6LA Sutton Flat 1 Cyrillian House Surrey | England | British | 80343160002 | |||||||||||||
| WINK, Angus John Drennan | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 84101970001 | |||||||||||||
| WIPER, Philip Michael | Director | Heath Lodge Prey Heath Road GU22 0RN Woking Surrey | England | British | 72010320001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0