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EXXONMOBIL ENGINEERING EUROPE LIMITED

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

This company is commonly known as Exxonmobil Engineering Europe Limited. The company was founded 59 years ago and was given the registration number 00843314. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXXONMOBIL ENGINEERING EUROPE LIMITED
Company Number:00843314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary06 April 2023Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 April 2022Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director08 March 2024Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 May 2023Active
47 Well House Road, Beech, GU34 4AQ

Secretary10 October 2001Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX

Secretary22 July 2008Active
24 Exmoor Road, Thatcham, RG13 4UY

Secretary-Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary01 December 2011Active
26 Scholars Walk, Guildford, GU2 5TR

Secretary01 September 1998Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX

Director30 November 2009Active
14 Church Lane, Lymington, SO41 3RB

Director11 October 2001Active
Elmers Court, South Baddesley Road, Lymington, SO41 5ZB

Director01 October 2006Active
Old School House, Abbots Worthy, Winchester, SO21 1DR

Director14 May 2009Active
11 Abedim Way, Califon, Usa, 07830

Director-Active
41, Paddock Gardens, Lymington, SO41 9ES

Director04 September 2009Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 August 2014Active
Newton Watershouse Lane, Kingswood, KT20 6HU

Director-Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX

Director09 July 2013Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director09 October 2019Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 July 2020Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 July 2017Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 October 2011Active
67 Sykes Avenue, Livingstone New Jersey 07039, United States,

Director05 October 1997Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 January 2016Active
76 Hampton Lane, Hamworth, Feltham, TW13 6NT

Director07 February 1996Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director21 August 2017Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 March 2018Active
91 Burgh Heath Road, Epsom, KT17 4NT

Director01 July 1995Active
7 Kingsfold Close, Billingshurst, RH14 9HG

Director01 June 1995Active
Teal Hatch, Christchurch Road, Virginia Water, GU25 4RW

Director18 February 2000Active
Foxgloves, Yaldhurst Lane, Pennington, Lymington, SO41 8HD

Director04 September 2009Active
289 Hope Avenue Apt 1-20, Dover, United States Of America, CHANNEL

Director22 February 1994Active
28 Black Birch Drive, Randolph, Usa, 7869

Director01 June 1995Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director03 March 2015Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 June 2010Active

People with Significant Control

Exxon Mobil Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Service Company, Princeton South Corporate Center, Ewing, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-14Capital

Capital allotment shares.

Download
2024-03-08Officers

Appoint person director company with name date.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Accounts

Accounts with accounts type full.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination secretary company with name termination date.

Download
2023-04-06Officers

Appoint person secretary company with name date.

Download
2023-01-20Capital

Capital allotment shares.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-05-25Capital

Capital allotment shares.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Accounts

Accounts with accounts type full.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-03Capital

Capital allotment shares.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Officers

Termination director company with name termination date.

Download

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