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Total Petrochemicals Uk Limited, NW1 1BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOTAL PETROCHEMICALS UK LIMITED

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

This company is commonly known as Total Petrochemicals Uk Limited. The company was founded 19 years ago and was given the registration number 05186102. The firm's registered office is in LONDON. You can find them at C/o Total Uk Ltd, 183 Eversholt Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TOTAL PETROCHEMICALS UK LIMITED
Company Number:05186102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:C/o Total Uk Ltd, 183 Eversholt Street, London, England, NW1 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Totalenergies Petrochemicals Refining, 52 Rue De L'Industrie, Brussels 1040, Belgium,

Director01 June 2022Active
19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF

Director31 May 2018Active
17 Thorpe Mill Court, Rochdale Road Triangle, Halifax, HX6 3DA

Secretary18 August 2004Active
Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH

Secretary11 February 2011Active
C/O Total Uk Ltd, 183 Eversholt Street, London, England, NW1 1BU

Secretary31 January 2019Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Corporate Secretary21 July 2004Active
17 Club Oak Court, Kingwood, Usa,

Director23 August 2004Active
Rue Konkel 186/5, 1200 Brussels, Brussels, Belgium,

Director04 August 2008Active
Globe House, Bayley Street, Stalybridge, SK15 1PY

Director23 June 2010Active
223 Bramhall Lane South, Bramhall, Stockport, SK7 3EP

Director18 August 2004Active
Hyde Park House, Cartwright Street, Hyde, SK14 4EH

Director16 November 2015Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Director21 July 2004Active
Globe House, Bayley Street, Stalybridge, SK15 1PY

Director17 March 2010Active
Avenue De Boetendael 128, Brussels, Belgium,

Director06 August 2009Active
21 Rue Paul Brien, B-4280 Hannut, Belgium,

Director23 August 2004Active
38 Rue De Saturne, 1180 Bruxelles, Belgium,

Director23 August 2004Active
Hyde Park House, Cartwright Street, Hyde, SK14 4EH

Director08 July 2013Active
Globe House, Bayley Street, Stalybridge, SK15 1PY

Director30 March 2006Active
Dijck, 25 - 1780 Wemmel, Belgium,

Director25 July 2007Active
Hyde Park House, Cartwright Street, Hyde, SK14 4EH

Director08 July 2013Active
Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH

Director24 June 2010Active
19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF

Director01 March 2016Active

People with Significant Control

Total Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:2, Place Jean Millier, Courbevoie, France, 92400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Totalenergies Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Upper Bank Street, London, England, E14 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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