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ELF LUB MARINE UK LTD - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00375065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Upper Bank Street (19th Floor)
- Canary Wharf
- London
- E14 5BF 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF UK
Management
- Geschäftsführung
- ACAN KAHVECIOGLU, Almila
- DEBBASCH, Nathalie, Mme
- Prokuristen
- COGAN, Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1942
- Alter der Firma 1942-07-15 81 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Total Marketing Services Sa
- Total Lubrifiants Sa
- Total Sa
- Totalenergies Lubrifiants Sa
- Totalenergies Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OCEAN OIL COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
✓
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ELF LUB MARINE UK LTD Firmenbeschreibung
- ELF LUB MARINE UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00375065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1942 registriert. ELF LUB MARINE UK LTD hat Ihre Tätigkeit zuvor unter dem Namen OCEAN OIL COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 10 Upper Bank Street (19Th Floor) erreicht werden.
Jetzt sichern ELF LUB MARINE UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elf Lub Marine Uk Ltd - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, Grossbritannien
- 1942-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELF LUB MARINE UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00375065#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00375065#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00375065#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-05) - CH01
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change-to-a-person-with-significant-control (2021-06-24) - PSC05
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
-
appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
-
change-to-a-person-with-significant-control (2021-12-08) - PSC05
-
accounts-with-accounts-type-full (2021-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-26) - AA
-
change-to-a-person-with-significant-control (2017-07-10) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
confirmation-statement-with-no-updates (2017-11-03) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
accounts-with-accounts-type-full (2014-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-full (2013-10-09) - AA
-
appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-17) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-23) - TM01
-
appoint-person-director-company-with-name (2012-09-23) - AP01
-
change-person-director-company-with-change-date (2012-09-24) - CH01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
accounts-with-accounts-type-full (2011-02-01) - AA
-
termination-secretary-company-with-name (2011-11-08) - TM02
-
appoint-person-secretary-company-with-name (2011-11-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
-
change-person-secretary-company-with-change-date (2010-06-23) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
legacy (2009-08-13) - 288a
-
legacy (2009-08-13) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
-
legacy (2009-06-24) - 288c
-
legacy (2009-04-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-07) - AA
-
legacy (2008-06-20) - 288a
-
legacy (2008-06-20) - 288b
-
legacy (2008-11-20) - 363a
-
legacy (2008-08-21) - 288a
-
legacy (2008-08-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-28) - AA
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legacy (2006-11-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-03) - AA
-
resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-25) - 288b
-
legacy (2005-11-21) - 363s
-
legacy (2005-11-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-10-30) - 363s
-
legacy (2003-11-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-19) - 287
-
legacy (2002-12-19) - 288b
-
legacy (2002-12-03) - 363s
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miscellaneous (2002-08-02) - MISC
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accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-11-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-01-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-05) - 288b
-
legacy (1999-11-24) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-06) - 288b
-
accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 363s
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accounts-with-accounts-type-full (1996-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-14) - CERTNM
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full (1993-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-10-21) - 288
-
legacy (1992-11-10) - 363b
-
legacy (1992-10-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 363b
-
legacy (1991-08-06) - 287
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accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-04-12) - 288
-
legacy (1991-02-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 363
-
legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-07-11) - AA
-
legacy (1990-02-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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accounts-with-accounts-type-full (1989-01-09) - AA
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accounts-with-accounts-type-full (1989-06-19) - AA
-
legacy (1989-11-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-12-13) - 363
-
legacy (1988-07-05) - 287
-
legacy (1988-03-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 288
-
legacy (1987-10-13) - 363
-
legacy (1987-10-13) - 288
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accounts-with-accounts-type-full (1987-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-05-17) - 288
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legacy (1986-10-24) - 288
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-09-15) - AA
