This company is commonly known as Essex Petroleum Co. Ltd. The company was founded 41 years ago and was given the registration number 01680382. The firm's registered office is in WALTHAM CROSS. You can find them at Oil Terminal, Bryanstone Road, Waltham Cross, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ESSEX PETROLEUM CO. LTD |
|---|---|---|
| Company Number | : | 01680382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oil Terminal, Bryanstone Road, Waltham Cross, Hertfordshire, EN8 7PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ | Secretary | - | Active |
| Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ | Director | - | Active |
| Mallards 210 High Street, Roydon, Harlow, CM19 5EQ | Director | - | Active |
| Mr Mark James Thorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ |
| Nature of control | : |
|
| Mrs. Sylvia Ellen Thorne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1933 |
| Nationality | : | British |
| Address | : | Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person secretary company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type dormant. | Download |
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