This company is commonly known as Henty Oil Limited. The company was founded 44 years ago and was given the registration number 01453260. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | HENTY OIL LIMITED |
|---|---|---|
| Company Number | : | 01453260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 26 August 2011 | Active |
| 9800, Nw 41st Street, Maimi, United States, 33178 | Director | 01 August 2018 | Active |
| 55 Elwyn Drive, Halewood, Liverpool, L26 0UX | Secretary | 07 October 1993 | Active |
| Laxton House, 16 Goughs Lane, Knutsford, WA16 8QL | Secretary | 22 December 1996 | Active |
| 15 Ennerdale Drive, Frodsham, Warrington, WA6 7LF | Secretary | - | Active |
| The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS | Corporate Secretary | 03 April 2009 | Active |
| Huskisson Dock No.1, Liverpool Docks, Liverpool, United Kingdom, L3 0AT | Director | 26 May 2017 | Active |
| 4 Hunt Close, Great Sankey, Warrington, WA5 8FW | Director | 03 October 2003 | Active |
| 6300, Sw 106 Street, Pinecrest, Miami, Usa, | Director | 03 April 2009 | Active |
| 9800, Nw 41st Street, Maimi, United States, 33178 | Director | 06 September 2011 | Active |
| Flat 21 56 Vincent Square, London, SW1P 2NE | Director | 03 April 2009 | Active |
| 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 04 March 2010 | Active |
| Laxton House, 16 Goughs Lane, Knutsford, WA16 8QL | Director | - | Active |
| 15 Ennerdale Drive, Frodsham, Warrington, WA6 7LF | Director | - | Active |
| 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 26 May 2017 | Active |
| 43, Sidney Road, Twickenham, United Kingdom, TW1 1JP | Director | 15 March 2010 | Active |
| 12106, Woodcliff Ct, Charlotte, United States Of America, | Director | 15 March 2010 | Active |
| 5845 Sw 99th Terrace, Miami, Usa, | Director | 03 April 2009 | Active |
| 9800, Nw 41st Street, Maimi, Usa, 33178 | Director | 15 February 2012 | Active |
| 9800, Nw 41st Street, Maimi, Usa, 33178 | Director | 15 March 2010 | Active |
| 28th Floor, One Canada Square, London, United Kingdom, E14 5AB | Director | 26 May 2017 | Active |
| 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 19 April 2012 | Active |
| World Fuel Services European Holding Company I, Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Fleet Place, London, United Kingdom, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Officers | Change person director company with change date. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-07 | Resolution | Resolution. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-30 | Officers | Termination director company with name termination date. | Download |
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