REGENT OIL COMPANY LIMITED
LONDON.

Hellopages » Greater London » Tower Hamlets » E14 4HA

Company number 00516336
Status Active
Incorporation Date 21 February 1953
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON., E14 4HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Mr David John Cane as a director on 17 May 2016. The most likely internet sites of REGENT OIL COMPANY LIMITED are www.regentoilcompany.co.uk, and www.regent-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Regent Oil Company Limited is a Private Limited Company. The company registration number is 00516336. Regent Oil Company Limited has been working since 21 February 1953. The present status of the company is Active. The registered address of Regent Oil Company Limited is 1 Westferry Circus Canary Wharf London E14 4ha. . ZAZA, Brigitte is a Secretary of the company. CANE, David John is a Director of the company. WRIGHT, Stewart William is a Director of the company. Secretary CODD, David Charles has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Director ALEXANDER, David has been resigned. Director BAILEY, Jerry Dean has been resigned. Director CODD, David Charles has been resigned. Director COLOMB, Roger Brian has been resigned. Director GOODLAND, Brian Sidney has been resigned. Director LEVER, Stephen John has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MCNAIR, Duncan Robert has been resigned. Director ROBERTS, Nicholas Elis Vaughan has been resigned. Director SAKLANI, Mahesh Chandra has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 23 January 2002
Director
CANE, David John
Appointed Date: 17 May 2016
62 years old
Director
WRIGHT, Stewart William
Appointed Date: 27 July 2011
64 years old

Resigned Directors

Secretary
CODD, David Charles
Resigned: 25 June 1993
Secretary
ROBERTSON, Roy Alan
Resigned: 23 January 2002
Appointed Date: 25 June 1993
Director
ALEXANDER, David
Resigned: 23 January 1997
Appointed Date: 31 October 1993
89 years old
Director
BAILEY, Jerry Dean
Resigned: 31 January 2000
Appointed Date: 01 January 1998
75 years old
Director
CODD, David Charles
Resigned: 23 January 2002
Appointed Date: 23 January 1997
73 years old
Director
COLOMB, Roger Brian
Resigned: 31 October 1993
92 years old
Director
GOODLAND, Brian Sidney
Resigned: 01 December 1992
93 years old
Director
LEVER, Stephen John
Resigned: 01 September 2009
Appointed Date: 04 October 2001
72 years old
Director
MAGRILL, Leonard Philip
Resigned: 31 December 1997
Appointed Date: 01 December 1992
78 years old
Director
MCNAIR, Duncan Robert
Resigned: 17 May 2016
Appointed Date: 07 April 2008
61 years old
Director
ROBERTS, Nicholas Elis Vaughan
Resigned: 27 July 2011
Appointed Date: 01 September 2009
60 years old
Director
SAKLANI, Mahesh Chandra
Resigned: 07 April 2008
Appointed Date: 01 February 2000
76 years old

Persons With Significant Control

Chevron Products Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

REGENT OIL COMPANY LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 May 2016
Appointment of Mr David John Cane as a director on 17 May 2016
17 May 2016
Termination of appointment of Duncan Robert Mcnair as a director on 17 May 2016
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 94 more events
07 Sep 1987
Return made up to 05/08/87; full list of members
26 Aug 1987
Director resigned;new director appointed
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 16/07/86; full list of members
21 Feb 1953
Incorporation

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