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TEXACO LIMITED

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

This company is commonly known as Texaco Limited. The company was founded 19 years ago and was given the registration number 05533507. The firm's registered office is in LONDON. You can find them at 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEXACO LIMITED
Company Number:05533507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Westferry Circus, Canary Wharf, London, E14 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Westferry Circus, Canary Wharf, London, E14 4HA

Secretary22 September 2005Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director10 December 2020Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director10 December 2020Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary11 August 2005Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director17 May 2016Active
6 Carlton Close, Edgware, HA8 7PY

Director22 September 2005Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director07 April 2008Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director24 July 2019Active
1 Westferry Circus, Canary Wharf, London, E14 4HA

Director01 September 2009Active
53 Worple Road, Wimbledon, London, SW19 4LA

Director22 September 2005Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA

Director27 July 2011Active
123, Deansgate, Manchester, M3 2BU

Corporate Director11 August 2005Active

People with Significant Control

Chevron Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

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