TEXACO LIMITED
LONDON CHEVRON LIMITED FLEETNESS 425 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HA

Company number 05533507
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr David John Cane as a director on 17 May 2016. The most likely internet sites of TEXACO LIMITED are www.texaco.co.uk, and www.texaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Texaco Limited is a Private Limited Company. The company registration number is 05533507. Texaco Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Texaco 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 P & P SECRETARIES LIMITED has been resigned. Director LEVER, Stephen John 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. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 22 September 2005
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
P & P SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 11 August 2005
Director
LEVER, Stephen John
Resigned: 01 September 2009
Appointed Date: 22 September 2005
71 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: 22 September 2005
76 years old
Director
P & P DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Chevron Products Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXACO LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 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
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 37 more events
07 Oct 2005
New director appointed
07 Oct 2005
Registered office changed on 07/10/05 from: 123 deansgate manchester M3 2BU
07 Oct 2005
Memorandum and Articles of Association
20 Sep 2005
Company name changed fleetness 425 LIMITED\certificate issued on 20/09/05
11 Aug 2005
Incorporation

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