This company is commonly known as Exxonmobil Finance Company Limited. The company was founded 19 years ago and was given the registration number 05298032. 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..
| Name | : | EXXONMOBIL FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05298032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 04 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 February 2021 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 13 September 2018 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 April 2024 | Active |
| 47 Well House Road, Beech, GU34 4AQ | Secretary | 13 January 2005 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Secretary | 09 July 2008 | Active |
| Oakdene 57 The Avenue, Beckenham, BR3 2EE | Secretary | 13 January 2005 | Active |
| Oakdene 57 The Avenue, Beckenham, BR3 2EE | Secretary | 26 November 2004 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 01 December 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 November 2004 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 May 2023 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 30 November 2009 | Active |
| 1 The Lye, Tadworth, KT20 5RS | Director | 01 September 2006 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 July 2016 | Active |
| Old School House, Abbots Worthy, Winchester, SO21 1DR | Director | 12 October 2007 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 02 March 2018 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 July 2014 | Active |
| Havenwood Peaslake Road, Peaslake, Guildford, GU5 8RL | Director | 01 January 2006 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 October 2011 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2017 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 27 July 2012 | Active |
| Colet Lodge 33 Oakfield Road, Ashtead, KT21 2RD | Director | 26 November 2004 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 November 2013 | Active |
| Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX | Director | 26 November 2004 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 June 2015 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 March 2015 | Active |
| Old Dunsdons, North Green, West Hanney, OX12 0LQ | Director | 26 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 November 2004 | Active |
| Exxonmobil Investment Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Capital | Legacy. | Download |
| 2019-04-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-04-25 | Insolvency | Legacy. | Download |
| 2019-04-25 | Resolution | Resolution. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
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