UNITED OIL LTD
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 2BD
Company number 05756534
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 07210 - Mining of uranium and thorium ores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Anya Fucilla as a secretary on 2 March 2017; Termination of appointment of Michael Goodrich as a secretary on 2 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNITED OIL LTD are www.unitedoil.co.uk, and www.united-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. United Oil Ltd is a Private Limited Company. The company registration number is 05756534. United Oil Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of United Oil Ltd is Avery House 8 Avery Hill Road New Eltham London Se9 2bd. . FUCILLA, Anya is a Secretary of the company. DENANTES, Bruno Edouard Marie Joseph is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William Alexander is a Director of the company. Secretary EYRE, Adrian John has been resigned. Secretary GOODRICH, Michael has been resigned. Secretary HOLDEMAN, Linda has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLIFFORD-AMOS, Terence Alfred, Dr has been resigned. Director DENANTES, Bruno Edouard has been resigned. Director ECKARDT, Horst, Dr. has been resigned. Director EYRE, Adrian John has been resigned. Director FONTAINE, Thomas Joseph Clayborne has been resigned. Director MARSHALL, John Lloyd Craig has been resigned. Director NEMETH, George Csaba has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Mining of uranium and thorium ores".


Current Directors

Secretary
FUCILLA, Anya
Appointed Date: 02 March 2017
Director
DENANTES, Bruno Edouard Marie Joseph
Appointed Date: 03 January 2012
76 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 15 May 2012
74 years old
Director
FUCILLA, William Alexander
Appointed Date: 17 November 2011
38 years old

Resigned Directors

Secretary
EYRE, Adrian John
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Secretary
GOODRICH, Michael
Resigned: 02 March 2017
Appointed Date: 25 November 2009
Secretary
HOLDEMAN, Linda
Resigned: 13 August 2009
Appointed Date: 01 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 10 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
CLIFFORD-AMOS, Terence Alfred, Dr
Resigned: 25 May 2012
Appointed Date: 01 October 2010
76 years old
Director
DENANTES, Bruno Edouard
Resigned: 10 October 2007
Appointed Date: 10 October 2007
76 years old
Director
ECKARDT, Horst, Dr.
Resigned: 02 March 2010
Appointed Date: 01 April 2008
71 years old
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 10 October 2007
71 years old
Director
FONTAINE, Thomas Joseph Clayborne
Resigned: 27 March 2006
Appointed Date: 27 March 2006
61 years old
Director
MARSHALL, John Lloyd Craig
Resigned: 10 October 2007
Appointed Date: 10 October 2007
72 years old
Director
NEMETH, George Csaba
Resigned: 20 April 2011
Appointed Date: 02 August 2010
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

UNITED OIL LTD Events

02 Mar 2017
Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10
09 May 2016
Termination of appointment of Adrian John Eyre as a director on 9 May 2016
...
... and 75 more events
12 Apr 2006
Nc dec already adjusted 27/03/06
12 Apr 2006
S-div 27/03/06
12 Apr 2006
Resolutions
  • RES13 ‐ Sub divide £0.01 27/03/06
12 Apr 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Mar 2006
Incorporation

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