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 Number | 00520095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/1953 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 15/05/2014
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE 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 district scale
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)