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BITUMEX INTERNATIONAL LTD

BITUMEX INTERNATIONAL LTD is an active private limited company, incorporated on 16 December 2020. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Quickley Lane, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BITUMEX INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13083974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 175 QUICKLEY LANE
Address Line 2CHORLEYWOOD
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 5AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date13/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46711 - Wholesale of petroleum and petroleum products

Company Name History

From incorporation onwards:
BITUMEX INTERNATIONAL LTD

Directors

(The company's officers)
MR AMLESH CALLYCHURN
(~38 year old British national)
75 QUICKLEY LANE, CHORLEYWOOD, RICKMANSWORTH, WD3 5AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MS BHAVNA GUNGADIN
(~38 year old British national)
75 QUICKLEY LANE, CHORLEYWOOD, RICKMANSWORTH, WD3 5AE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022

Shareholders

(Persons of Significant Control)
Ms Bhavna Gungadin
(~38 year old British national)
75, Quickley Lane, Chorleywood, Rickmansworth, WD3 5AE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 16/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BITUMEX INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, WD3 5AE.

Map of BITUMEX INTERNATIONAL LTD at local scale
Map of BITUMEX INTERNATIONAL LTD at local scale
Map of BITUMEX INTERNATIONAL LTD at district scale
Map of BITUMEX INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 5AE

Other companies with registered offices in WD3 5AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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