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Exxonmobil Marine Limited, KT22 8UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXXONMOBIL MARINE LIMITED

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

This company is commonly known as Exxonmobil Marine Limited. The company was founded 24 years ago and was given the registration number 03898950. 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 19201 - Mineral oil refining.

Company Information

Name:EXXONMOBIL MARINE LIMITED
Company Number:03898950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

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

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

Director28 March 2023Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 February 2024Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director16 November 2022Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

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

Secretary20 December 1999Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Secretary22 July 2008Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Secretary01 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 1999Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director30 November 2009Active
1 The Lye, Tadworth, KT20 5RS

Director01 September 2006Active
6980 Tepper Drive, Clifton, Usa,

Director27 May 2002Active
3500 Willow Greet Ct, Oakton, Virginia 22124, Usa, IRISH

Director01 March 2004Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 June 2015Active
13 A Dreve Du Caporal, Bruxelles, Belgium,

Director27 May 2002Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director21 September 2009Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director16 May 2012Active
Old School House, Abbots Worthy, Winchester, SO21 1DR

Director17 September 2007Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director09 January 2020Active
12851 Rose Grove Drive, Oak Hill, United States, IRISH

Director01 January 2008Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 October 2011Active
Firdene 2, Holtwood Road, Oxshott, Leatherhead, KT22 0QJ

Director20 December 1999Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 August 2015Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 March 2018Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director05 October 2020Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director22 December 1999Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 March 2015Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director12 November 2021Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director27 May 2002Active
Exxonmobil House, Ermyn Way, Leatherhead, KT22 8UX

Director01 November 2013Active
10 Tilt Meadow, Cobham, KT11 3AJ

Director20 December 1999Active
1 Lime Tree Walk, Virginia Water, GU25 4SW

Director18 November 2002Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director31 March 2021Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director01 January 2015Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX

Director10 June 2019Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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