ANGLO-SAXON PETROLEUM COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00093924
Status Active
Incorporation Date 29 June 1907
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ANGLO-SAXON PETROLEUM COMPANY LIMITED are www.anglosaxonpetroleumcompany.co.uk, and www.anglo-saxon-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and four months. Anglo Saxon Petroleum Company Limited is a Private Limited Company. The company registration number is 00093924. Anglo Saxon Petroleum Company Limited has been working since 29 June 1907. The present status of the company is Active. The registered address of Anglo Saxon Petroleum Company Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director COX, Rupert Michael has been resigned. Director DE KREIJ, Jan Arie has been resigned. Director GASKELL, Ralph Neil has been resigned. Director GOSPER, Richard Kevan has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HEENEMAN, Albert has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director KAY, Geoffrey Gordon Scott has been resigned. Director LANGTRY, Richard Beresford has been resigned. Director LEEUWERIK, Johannes Franciscus has been resigned. Director MCNEIL, Donald Campbell has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director MUNSIFF, Jyoti Eruch has been resigned. Director PARK, Karen Elizabeth has been resigned. Director PENNY, Nigel Henry has been resigned. Director SWAINE, Geoffrey David has been resigned. Director VAN DER VLIST, Robbert has been resigned. Director WAWOE, Gilbert Regulo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
ASHWORTH, Michael John
Appointed Date: 11 January 2012
63 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 23 October 2001

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
COX, Rupert Michael
Resigned: 30 April 1997
Appointed Date: 15 March 1996
81 years old
Director
DE KREIJ, Jan Arie
Resigned: 14 June 1996
Appointed Date: 01 April 1995
83 years old
Director
GASKELL, Ralph Neil
Resigned: 31 December 1998
Appointed Date: 30 April 1997
77 years old
Director
GOSPER, Richard Kevan
Resigned: 09 December 1993
Appointed Date: 16 March 1993
91 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 22 February 2012
Appointed Date: 29 September 2010
64 years old
Director
HEENEMAN, Albert
Resigned: 31 March 1995
Appointed Date: 16 March 1993
90 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 17 June 1996
Appointed Date: 16 March 1993
83 years old
Director
KAY, Geoffrey Gordon Scott
Resigned: 27 December 1995
Appointed Date: 27 March 1995
79 years old
Director
LANGTRY, Richard Beresford
Resigned: 30 June 1999
Appointed Date: 21 February 1994
80 years old
Director
LEEUWERIK, Johannes Franciscus
Resigned: 23 October 2001
Appointed Date: 05 May 1993
82 years old
Director
MCNEIL, Donald Campbell
Resigned: 31 March 1995
85 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 18 January 1999
Appointed Date: 15 March 1996
72 years old
Director
MUNSIFF, Jyoti Eruch
Resigned: 23 October 2001
Appointed Date: 03 May 1996
78 years old
Director
PARK, Karen Elizabeth
Resigned: 21 February 1994
77 years old
Director
PENNY, Nigel Henry
Resigned: 20 August 2001
Appointed Date: 19 April 1999
77 years old
Director
SWAINE, Geoffrey David
Resigned: 15 February 1996
89 years old
Director
VAN DER VLIST, Robbert
Resigned: 02 April 1996
Appointed Date: 16 March 1993
81 years old
Director
WAWOE, Gilbert Regulo
Resigned: 31 December 1994
Appointed Date: 04 March 1994
88 years old

ANGLO-SAXON PETROLEUM COMPANY LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
17 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 112 more events
23 May 1986
Accounts for a dormant company made up to 31 December 1985
22 May 1986
Director resigned;new director appointed
08 Jun 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 1907
New secretary appointed
29 Jun 1907
Certificate of incorporation

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