This company is commonly known as Elf Lub Marine Uk Ltd. The company was founded 81 years ago and was given the registration number 00375065. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELF LUB MARINE UK LTD |
|---|---|---|
| Company Number | : | 00375065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1942 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 183 Eversholt Street, London, United Kingdom, NW1 1BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Secretary | 06 December 2021 | Active |
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Director | 01 September 2023 | Active |
| Immeuble Spazio, 562 Avenue Du Parc De L'Ile, Nanterre, France, 92029 | Director | 01 July 2022 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Secretary | 31 October 2011 | Active |
| 6 Blessington Close, London, SE13 5ED | Secretary | - | Active |
| 13 Hopwood Close, Watford, WD17 4LJ | Secretary | 29 November 2002 | Active |
| 183, Eversholt Street, London, United Kingdom, NW1 1BU | Secretary | 07 July 2017 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Secretary | 11 August 2008 | Active |
| 10, Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF | Director | 01 July 2019 | Active |
| 14 Rue Quincampoix, Paris, France, FOREIGN | Director | 26 September 2005 | Active |
| C/O Total Lubrifiants, 562 Avenue Du Parc De L'Ile, 92029 Nanterre, France, | Director | 01 May 2018 | Active |
| 21 Stokenchurch Street, London, SW6 3TS | Director | 28 June 2002 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 01 June 2008 | Active |
| Wayside Cottage, Newbury Street Kintbury, Hungerford, RG17 9UU | Director | 29 November 2002 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 08 July 2013 | Active |
| 6 Blessington Close, London, SE13 5ED | Director | - | Active |
| Elf Lubrifiants, Tour Elf 2 Place De La Coupole, Cedax 45 92078 Paris, France, FOREIGN | Director | - | Active |
| 2 Marsh Cottages, Frittenden, Cranbrook, TN17 2DR | Director | - | Active |
| 2, Place Jean Millier, La Defense 6, Paris La Defense Cedex, France, 92078 | Director | 21 July 2009 | Active |
| Elf Lubrifiants, Tour Elf 2 Place De La Coupole Cedax, 92078 Paris, France, FOREIGN | Director | - | Active |
| 22-24 Rue Duret, 75116 Paris, France, FOREIGN | Director | - | Active |
| 64 Rue Des Entrepreneurs, Paris, France, France, FOREIGN | Director | 26 October 1999 | Active |
| 562, Avenue Du Parc De L'Ile, Nanterre, France, 92000 | Director | 01 September 2012 | Active |
| 183, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 01 September 2015 | Active |
| Total Marketing Services Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Michelet, 24 Cours Michelet, Paris, France, 92800 |
| Nature of control | : |
|
| Totalenergies Lubrifiants Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 562, Avenue Du Parc De L'Ile, Nanterre, France, 92000 |
| Nature of control | : |
|
| Totalenergies Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2, Place Jean Millier, Courbevoie, France, 92400 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
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