ESSEX PETROLEUM CO. LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7PJ

Company number 01680382
Status Active
Incorporation Date 22 November 1982
Company Type Private Limited Company
Address OIL TERMINAL, BRYANSTONE ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ESSEX PETROLEUM CO. LTD are www.essexpetroleumco.co.uk, and www.essex-petroleum-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Essex Petroleum Co Ltd is a Private Limited Company. The company registration number is 01680382. Essex Petroleum Co Ltd has been working since 22 November 1982. The present status of the company is Active. The registered address of Essex Petroleum Co Ltd is Oil Terminal Bryanstone Road Waltham Cross Hertfordshire En8 7pj. . THORNE, Mark James is a Secretary of the company. THORNE, Mark James is a Director of the company. Director THORNE, Eric James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORNE, Mark James
Director
THORNE, Mark James

65 years old

Resigned Directors

Director
THORNE, Eric James
Resigned: 27 October 2013
89 years old

Persons With Significant Control

Mr. Mark James Thorne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sylvia Ellen Thorne
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX PETROLEUM CO. LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Registered office address changed from 18 Crosby Road North Waterloo Liverpool L22 4QF to Oil Terminal Bryanstone Road Waltham Cross Hertfordshire EN8 7PJ on 7 January 2016
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 60 more events
04 Feb 1987
Full accounts made up to 31 March 1986
04 Feb 1987
Return made up to 31/12/86; full list of members
04 Feb 1987
Secretary resigned;new secretary appointed
09 Jul 1986
Return made up to 31/12/85; full list of members
17 Mar 1986
Accounts for a dormant company made up to 31 March 1985

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