UKBizDB.co.uk

EXXONMOBIL HONG KONG INVESTMENTS LIMITED

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

This company is commonly known as Exxonmobil Hong Kong Investments Limited. The company was founded 6 years ago and was given the registration number 11029506. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXXONMOBIL HONG KONG INVESTMENTS LIMITED
Company Number:11029506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
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, United Kingdom, KT22 8UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Secretary04 April 2023Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director01 February 2021Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director13 September 2018Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director01 April 2024Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Secretary24 October 2017Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director01 May 2023Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director24 October 2017Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director02 March 2018Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director24 October 2017Active
Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX

Director24 October 2017Active

People with Significant Control

Exxonmobil Holding Company Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-05Officers

Appoint person director company with name date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Officers

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
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type full.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-07-09Capital

Capital allotment shares.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type full.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Officers

Appoint person director company with name date.

Download
2018-09-14Officers

Termination director company with name termination date.

Download
2018-03-05Officers

Appoint person director company with name date.

Download
2018-03-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.