ELF OIL UK AVIATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 01560989
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr John Gredal Wilson as a director on 1 September 2015. The most likely internet sites of ELF OIL UK AVIATION LIMITED are www.elfoilukaviation.co.uk, and www.elf-oil-uk-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Elf Oil Uk Aviation Limited is a Private Limited Company. The company registration number is 01560989. Elf Oil Uk Aviation Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Elf Oil Uk Aviation Limited is One Euston Square 40 Melton Street London Nw1 2fd. . HALL, Aminta Liliana is a Secretary of the company. RODRIGUEZ BARTOLOME, Monica is a Director of the company. WILSON, John Gredal is a Director of the company. Secretary LASCHINGER, Michael Edgar Alfred has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director BOZEC, Eric Pierre has been resigned. Director DUJEAN, Alain Vincent has been resigned. Director DURAND BALOT, Jean-Francois has been resigned. Director FINCH, Robert William has been resigned. Director GARTON, Jonathan Hugh Leslie has been resigned. Director HALL, Aminta Liliana has been resigned. Director HAVERS, William Percival has been resigned. Director HURLEY, John David has been resigned. Director HUTCHISON, Pierre has been resigned. Director LADEN, Richard John Leon has been resigned. Director MITTELMAN, Stanislas has been resigned. Director PENNINGTON, Nigel John Lever has been resigned. Director PORTEOUS, Ian Reginald has been resigned. Director SANDERS, Michael Antony has been resigned. Director STIQUEL, Philippe has been resigned. Director VANDY, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Aminta Liliana
Appointed Date: 31 October 2011
Director
RODRIGUEZ BARTOLOME, Monica
Appointed Date: 01 December 2014
50 years old
Director
WILSON, John Gredal
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
LASCHINGER, Michael Edgar Alfred
Resigned: 02 June 2000
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 02 June 2000
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
BOZEC, Eric Pierre
Resigned: 23 July 2013
Appointed Date: 01 June 2008
60 years old
Director
DUJEAN, Alain Vincent
Resigned: 06 August 1997
Appointed Date: 04 February 1994
75 years old
Director
DURAND BALOT, Jean-Francois
Resigned: 15 January 2007
Appointed Date: 01 September 1997
73 years old
Director
FINCH, Robert William
Resigned: 07 April 2006
Appointed Date: 07 February 2006
50 years old
Director
GARTON, Jonathan Hugh Leslie
Resigned: 01 April 2012
Appointed Date: 01 November 2007
59 years old
Director
HALL, Aminta Liliana
Resigned: 01 December 2014
Appointed Date: 23 July 2013
50 years old
Director
HAVERS, William Percival
Resigned: 14 October 1991
97 years old
Director
HURLEY, John David
Resigned: 29 April 2003
Appointed Date: 19 October 2001
77 years old
Director
HUTCHISON, Pierre
Resigned: 01 June 2008
Appointed Date: 29 April 2003
74 years old
Director
LADEN, Richard John Leon
Resigned: 01 September 2015
Appointed Date: 01 April 2012
69 years old
Director
MITTELMAN, Stanislas
Resigned: 01 November 2007
Appointed Date: 07 February 2006
60 years old
Director
PENNINGTON, Nigel John Lever
Resigned: 31 March 1998
Appointed Date: 01 October 1993
78 years old
Director
PORTEOUS, Ian Reginald
Resigned: 30 September 2003
Appointed Date: 01 April 1998
69 years old
Director
SANDERS, Michael Antony
Resigned: 04 February 1994
84 years old
Director
STIQUEL, Philippe
Resigned: 07 February 2006
Appointed Date: 01 March 2003
69 years old
Director
VANDY, Michael John
Resigned: 01 October 1993
80 years old

Persons With Significant Control

Total Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Total Marketing Services Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Total Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELF OIL UK AVIATION LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Appointment of Mr John Gredal Wilson as a director on 1 September 2015
03 Sep 2015
Termination of appointment of Richard John Leon Laden as a director on 1 September 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 130 more events
22 Dec 1986
Director's particulars changed
09 Dec 1986
Return made up to 03/11/86; full list of members
07 Nov 1986
Accounts for a dormant company made up to 31 December 1985
07 Nov 1986
Director resigned;new director appointed
18 Apr 1986
Director resigned;new director appointed

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