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SPUR PETROLEUM (LONDON) LTD.

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

This company is commonly known as Spur Petroleum (london) Ltd.. The company was founded 45 years ago and was given the registration number 01401285. The firm's registered office is in WALTHAM CROSS. You can find them at Oil Terminal, Bryanstone Road, Waltham Cross, Hertfordshire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:SPUR PETROLEUM (LONDON) LTD.
Company Number:01401285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Oil Terminal, Bryanstone Road, Waltham Cross, Hertfordshire, EN8 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ

Secretary-Active
Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ

Director09 March 2020Active
Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ

Director14 January 2014Active
Oil Terminal, Bryanstone Road, Waltham Cross, EN8 7PJ

Director-Active
14 Temple Lane, Tonwell, Ware, SG12 0HP

Director-Active
3, Augusta Close, Portland, England, DT5 1DF

Director-Active
9 Frensham, West Cheshunt, EN7 6HB

Director-Active

People with Significant Control

Mr Mark James Thorne
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:10, Cuffley Hill, Waltham Cross, England, EN7 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-25Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-10Officers

Appoint person director company with name date.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-07Officers

Change person director company with change date.

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2018-08-07Officers

Change person secretary company with change date.

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2018-08-07Officers

Change person director company with change date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Change person director company with change date.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Termination director company with name termination date.

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2016-06-03Officers

Change person director company with change date.

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