This company is commonly known as Irving Oil (u.k.) Limited. The company was founded 10 years ago and was given the registration number 08587563. The firm's registered office is in LONDON. You can find them at Mcdermott, Will & Emery Llp, Heron Tower, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IRVING OIL (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 08587563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mcdermott, Will & Emery Llp, Heron Tower, London, EC2N 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, King Square, Saint John, Canada, E2L 0G3 | Director | 15 December 2021 | Active |
| 20, Sydney Street, Saint John, New Brunswick, Canada, E2L 4K1 | Director | 27 June 2013 | Active |
| Ms Vera Maureen Kempston Darkes | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 10, King Square South, Saint John, Canada, E2L 03G |
| Nature of control | : |
|
| Mr Lazar Pol Raynal | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Quinn Emanuel Urquhart & Sullivan Llp, Chicago, United States, |
| Nature of control | : |
|
| Mr Ian Wilson Whitcomb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Canadian |
| Address | : | 10 King Square South, 191 N Upper Dr #2700, Chicago, 60606 |
| Nature of control | : |
|
| John Mayberry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 10, Sydney Street, New Brunswick, Canada, |
| Nature of control | : |
|
| Mr Andrew Denys Hine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 5, New Street Square, London, EC4A 3TW |
| Nature of control | : |
|
| Timothy John Alvino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 340, Madison Avenue, New York, United States, |
| Nature of control | : |
|
| Arthur Leigh Irving | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1930 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 10, Sydney Street, New Brunswick, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-08 | Insolvency | Legacy. | Download |
| 2022-12-08 | Capital | Legacy. | Download |
| 2022-12-08 | Resolution | Resolution. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
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