This company is commonly known as Exxonmobil Gas Marketing Europe Limited. The company was founded 34 years ago and was given the registration number 02517230. 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 46719 - Wholesale of other fuels and related products.
| Name | : | EXXONMOBIL GAS MARKETING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02517230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1990 |
| 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 | 05 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 April 2023 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 14 May 2019 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 April 2023 | Active |
| 47 Well House Road, Beech, GU34 4AQ | Secretary | 30 November 1999 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Secretary | 23 July 2008 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Secretary | 23 July 2008 | Active |
| 9 Albany Towers, 6 St Catherines Terrace, Hove, BN3 2RQ | Secretary | - | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Secretary | 01 December 2011 | Active |
| 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT | Secretary | 29 April 1998 | Active |
| 46 Loanhead Terrace, Aberdeen, AB25 2SY | Director | 22 August 1997 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 June 2011 | Active |
| 1 Meadway, London, NW11 7JY | Director | - | Active |
| 43 Pine Walk, Cobham, KT11 2HJ | Director | - | Active |
| 4 Hester Terrace, Chilton Road, Richmond, TW9 4JT | Director | 30 November 1999 | Active |
| 16 Fairgreen East, Hadley Wood, Barnet, EN4 0QR | Director | 08 August 1991 | Active |
| 31 Oaklands Avenue, Esher, KT10 8HX | Director | 12 July 1995 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 July 2015 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 11 November 2007 | Active |
| 2 Falconhurst, Oxshott, Leatherhead, KT22 0EW | Director | 13 November 1998 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 05 March 2018 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 July 2014 | Active |
| Ingram House, 13 Ingram Avenue, London, NW11 6TG | Director | 01 September 1996 | Active |
| 41 Hillview Road, Cults, Aberdeen, AB15 9HA | Director | 01 February 1998 | Active |
| 6 Wentworth Dene, Weybridge, KT13 9AJ | Director | 17 October 2001 | Active |
| Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX | Director | 01 March 2017 | Active |
| 7 Eaton Close, London, SW1W 8JX | Director | 05 October 1994 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX | Director | 01 February 2011 | Active |
| The Coaching House, Upper Brandmyres Banchory Devenick, Aberdeen, Scotland, AB12 5XQ | Director | 09 September 1996 | Active |
| 34 Hamilton Place, Aberdeen, AB15 4BH | Director | 29 May 1997 | Active |
| Pipers Croft Clandon Road, West Clandon, GU4 7UW | Director | 01 April 1997 | Active |
| 56 Wellington Court, Wellington Road, London, NW8 9TD | Director | 17 January 2000 | Active |
| Flat 1, 43 Sloane Gardens, London, SW1W 8ED | Director | 17 October 2001 | Active |
| Exxonmobil House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 01 April 2007 | Active |
| 177 Emery Hill Street, London, SW1P 1PD | Director | 17 October 2001 | Active |
| Exxonmobil Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Resolution | Resolution. | Download |
| 2021-09-20 | Incorporation | Memorandum articles. | Download |
| 2021-09-15 | Capital | Capital allotment shares. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
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