ANGLO AMERICAN OIL COMPANY LIMITED
POOLE NUTID LIMITED

Hellopages » Dorset » Purbeck » BH16 6LT

Company number 03777822
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 58 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, UNITED KINGDOM, BH16 6LT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 ; Director's details changed for Anders Gustaf Olofsson Hildebrand on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGLO AMERICAN OIL COMPANY LIMITED are www.angloamericanoilcompany.co.uk, and www.anglo-american-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Wareham Rail Station is 2.4 miles; to Hamworthy Rail Station is 2.5 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Oil Company Limited is a Private Limited Company. The company registration number is 03777822. Anglo American Oil Company Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Anglo American Oil Company Limited is 58 Holton Road Holton Heath Trading Park Poole Dorset United Kingdom Bh16 6lt. . HILDEBRAND, Eva Birgitta is a Secretary of the company. HILDEBRAND, Anders Gustaf Olofsson is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HILDEBRAND, Kerstin Ann-Marie has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
HILDEBRAND, Eva Birgitta
Appointed Date: 26 May 1999

Director
HILDEBRAND, Anders Gustaf Olofsson
Appointed Date: 30 October 2000
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 26 May 1999
Appointed Date: 26 May 1999

Director
HILDEBRAND, Kerstin Ann-Marie
Resigned: 30 October 2000
Appointed Date: 26 May 1999
95 years old

ANGLO AMERICAN OIL COMPANY LIMITED Events

01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200

01 Jun 2016
Director's details changed for Anders Gustaf Olofsson Hildebrand on 1 June 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Registered office address changed from 3 Holly Close Sandford Wareham Dorset BH20 7QE to 58 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 13 July 2015
25 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200

...
... and 49 more events
03 Jun 1999
Registered office changed on 03/06/99 from: mazars neville russell 8 new fields 2 stinsford road poole BH17 7NF
02 Jun 1999
Registered office changed on 02/06/99 from: 44 upper belgrave road bristol avon BS8 2XN
02 Jun 1999
Secretary resigned
02 Jun 1999
Director resigned
26 May 1999
Incorporation

ANGLO AMERICAN OIL COMPANY LIMITED Charges

1 July 1999
Debenture
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…