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E & I OIL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & I Oil Trading Limited. The company was founded 30 years ago and was given the registration number 02866871. The firm's registered office is in WEST WICKHAM. You can find them at 2 Seabrook Drive, , West Wickham, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:E & I OIL TRADING LIMITED
Company Number:02866871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2 Seabrook Drive, West Wickham, England, BR4 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ul. Dekabristov 43, Kv. 284, Moscow, Russia,

Director-Active
Brooklands House, 4a Guildford Road, Woking, England, GU22 7PX

Corporate Nominee Secretary28 October 1993Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director28 October 1993Active

People with Significant Control

Ali Chalidovich Visaev
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Russian
Country of residence:Russian Federation
Address:43 Kv. 284, Dekabristov 43 Kv. 284, Moscow, Russian Federation,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-14Address

Change registered office address company with date old address new address.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-11-15Officers

Change corporate secretary company with change date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Officers

Change person director company with change date.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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