PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED is an active private limited company, incorporated on 28 May 1953. The nature of the business includes Wholesale of other fuels and related products and one other classification. The company's registered office is on Bartholomew Lane, London. 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: Full. PARAGUAY ENERGY DISTRIBUCIÓN LIMITED has two previous names, the most recent of which was PETROBRAS PARAGUAY DISTRIBUCION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00520095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/1953
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

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

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

46719 - Wholesale of other fuels and related products
47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From 14/03/2019 onwards:
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED
From 10/04/2006 to 14/03/2019:
PETROBRAS PARAGUAY DISTRIBUCION LIMITED
Prior to 10/04/2006:
SHELL PARAGUAY LIMITED

Directors

(The company's officers)
AGUSTIN DAVID ALONSO ZAPAG
(~29 year old Paraguayan national)
9020 FACUNDO MACHAÍN, C/ ROMAN GARCÍA, ASUNCION, PARAGUAY
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in PARAGUAY
Appointed on 08/03/2019
BLAS ABRAHAM ZAPAG PERALTA
(~32 year old Paraguayan national)
9020 FACUNDO MACHAÍN, C/ ROMAN GARCÍA, ASUNCION, PARAGUAY
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in PARAGUAY
Appointed on 08/03/2019
NADUA MARIA ZAPAG PERALTA
(~35 year old Paraguayan national)
9020 FACUNDO MACHAÍN, C/ ROMAN GARCÍA, ASUNCION, PARAGUAY
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in PARAGUAY
Appointed on 08/03/2019
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 15/05/2014

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
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)

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of PARAGUAY ENERGY DISTRIBUCIÓN LIMITED at local scale
Map of PARAGUAY ENERGY DISTRIBUCIÓN LIMITED at local scale
Map of PARAGUAY ENERGY DISTRIBUCIÓN LIMITED at district scale
Map of PARAGUAY ENERGY DISTRIBUCIÓN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)