IRVING OIL (U.K.) LIMITED
LONDON 3265 LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 08587563
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address MCDERMOTT, WILL & EMERY LLP, HERON TOWER, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 USD 35,000,000 . The most likely internet sites of IRVING OIL (U.K.) LIMITED are www.irvingoiluk.co.uk, and www.irving-oil-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irving Oil U K Limited is a Private Limited Company. The company registration number is 08587563. Irving Oil U K Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Irving Oil U K Limited is Mcdermott Will Emery Llp Heron Tower London Ec2n 4ay. . COREY MCLAUGHLIN, Steven is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COREY MCLAUGHLIN, Steven
Appointed Date: 27 June 2013
66 years old

Persons With Significant Control

Ian Wilson Whitcomb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Andrew Denys Hine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Timothy John Alvino
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Arthur Leigh Irving
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
John Mayberry
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

IRVING OIL (U.K.) LIMITED Events

29 Nov 2016
Confirmation statement made on 8 October 2016 with updates
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • USD 35,000,000
01 Jul 2015
Group of companies' accounts made up to 31 December 2014
06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 4 more events
21 Jan 2014
Redenomination of shares. Statement of capital 6 January 2014
08 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013
Company name changed 3265 LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
05 Aug 2013
Change of name notice
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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