GLENCORE OIL LIMITED

Hellopages » Greater London » Westminster » W1J 8HD

Company number 06417064
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of GLENCORE OIL LIMITED are www.glencoreoil.co.uk, and www.glencore-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Glencore Oil Limited is a Private Limited Company. The company registration number is 06417064. Glencore Oil Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Glencore Oil Limited is 50 Berkeley Street London W1j 8hd. . REID, Nicholas James is a Secretary of the company. GIBSON, Andrew is a Director of the company. Secretary DILWORTH, Eoin has been resigned. Secretary HINKS, Matthew has been resigned. Secretary SMITH, Colin Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID, Nicholas James
Appointed Date: 25 September 2015
Director
GIBSON, Andrew
Appointed Date: 02 November 2007
65 years old

Resigned Directors

Secretary
DILWORTH, Eoin
Resigned: 20 September 2012
Appointed Date: 21 July 2008
Secretary
HINKS, Matthew
Resigned: 25 September 2015
Appointed Date: 20 September 2012
Secretary
SMITH, Colin Richard
Resigned: 21 July 2008
Appointed Date: 02 November 2007

Persons With Significant Control

Glencore Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENCORE OIL LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Sep 2015
Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
28 Sep 2015
Termination of appointment of Matthew Hinks as a secretary on 25 September 2015
...
... and 17 more events
01 Jun 2009
Director's change of particulars / andrew gibson / 01/05/2009
17 Nov 2008
Return made up to 02/11/08; full list of members
01 Aug 2008
Appointment terminated secretary colin smith
01 Aug 2008
Secretary appointed eoin dilworth
02 Nov 2007
Incorporation

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