MEXICAN EAGLE OIL COMPANY LIMITED(THE)

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00130054
Status Active
Incorporation Date 10 July 1913
Company Type Private Limited Company
Address 8 YORK ROAD, 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 twelve 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 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of MEXICAN EAGLE OIL COMPANY LIMITED(THE) are www.mexicaneagleoilcompany.co.uk, and www.mexican-eagle-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and seven months. Mexican Eagle Oil Company Limited The is a Private Limited Company. The company registration number is 00130054. Mexican Eagle Oil Company Limited The has been working since 10 July 1913. The present status of the company is Active. The registered address of Mexican Eagle Oil Company Limited The is 8 York Road 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 GASKELL, Ralph Neil has been resigned. Director HAWKINS, Karin Jacqueline 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. 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: 31 January 2012
64 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
82 years old
Director
GASKELL, Ralph Neil
Resigned: 31 December 1998
Appointed Date: 30 April 1997
77 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 22 February 2012
Appointed Date: 30 September 2010
64 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: 22 February 1994
80 years old
Director
LEEUWERIK, Johannes Franciscus
Resigned: 23 October 2001
Appointed Date: 05 May 1993
83 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 1954
77 years old
Director
PENNY, Nigel Henry
Resigned: 20 August 2001
Appointed Date: 05 February 1999
78 years old

MEXICAN EAGLE OIL COMPANY LIMITED(THE) 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 100
12 Oct 2015
Full accounts 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 100
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 102 more events
27 Nov 1986
Return made up to 11/11/86; full list of members
06 Nov 1986
Director resigned;new director appointed
31 Oct 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Director resigned;new director appointed
10 Jul 1913
Certificate of incorporation

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