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EXXONMOBIL UK LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 03897351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Managing Directors
- JOHNSON, Andrew Mark
- OLDFIELD, Steven Adam
- Company secretaries
- HARNESS, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-15
- Age Of Company 1999-12-15 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Esso Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBIL HOLDCO UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-01-26
- Last Date: 2019-12-15
✓
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EXXONMOBIL UK LIMITED Company Description
- EXXONMOBIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03897351. Its current trading status is "live". It was registered 1999-12-15. It was previously called MOBIL HOLDCO UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Ermyn House .
Get EXXONMOBIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exxonmobil Uk Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 1999-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXXONMOBIL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03897351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03897351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03897351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-11-18) - SH01
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capital-allotment-shares (2020-12-23) - SH01
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accounts-with-accounts-type-full (2020-09-04) - AA
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resolution (2020-11-20) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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accounts-with-accounts-type-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-secretary-company-with-name (2014-02-03) - TM02
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accounts-with-accounts-type-full (2014-08-04) - AA
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
-
accounts-with-accounts-type-full (2012-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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termination-director-company-with-name (2011-10-06) - TM01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-full (2009-07-15) - AA
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keyboard_arrow_right 2008
-
legacy (2008-08-18) - 288a
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-12-31) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-12-14) - 363s
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legacy (2007-10-26) - 288b
-
legacy (2007-10-26) - 288a
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accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-01-05) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
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legacy (2006-02-08) - 288b
-
legacy (2006-02-08) - 288a
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legacy (2006-03-29) - 288c
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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accounts-with-accounts-type-full (2006-10-26) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
-
resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-02-04) - 288a
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legacy (2004-02-04) - 288b
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legacy (2004-06-16) - 288c
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legacy (2004-06-23) - 288a
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legacy (2004-10-11) - 244
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-02-06) - 363s
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keyboard_arrow_right 2003
-
memorandum-articles (2003-12-11) - MEM/ARTS
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certificate-change-of-name-company (2003-12-03) - CERTNM
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-09-14) - 288a
-
legacy (2003-09-01) - 288b
-
legacy (2003-01-13) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-25) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-06-05) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-10-11) - 244
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-11-28) - 287
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legacy (2000-05-11) - 88(2)R
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resolution (2000-03-17) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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incorporation-company (1999-12-15) - NEWINC
