ESSEX PETROLEUM CO. LTD
ESSEX PETROLEUM CO. LTD is an active private limited company, incorporated on 22 November 1982. The nature of the business is Dormant Company. The company's registered office is on Bryanstone Road, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ESSEX PETROLEUM CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01680382 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OIL TERMINAL |
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Address Line 2 | BRYANSTONE ROAD |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Postcode | EN8 7PJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ESSEX PETROLEUM CO. LTD
Directors
(The company's officers)
MR MARK JAMES THORNE
(~63 year old British national)
OIL TERMINAL BRYANSTONE ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR MARK JAMES THORNE
(~63 year old British national)
OIL TERMINAL BRYANSTONE ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PJ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mrs. Sylvia Ellen Thorne
(~91 year old British national)
Oil Terminal, Bryanstone Road, Waltham Cross, Hertfordshire, EN8 7PJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark James Thorne
(~63 year old British national)
Oil Terminal, Bryanstone Road, Waltham Cross, Hertfordshire, EN8 7PJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
WOODLAND PROPERTIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESSEX PETROLEUM CO. LTD: Maps
Maps show the location of the postcode of the registered office, EN8 7PJ.
Map of ESSEX PETROLEUM CO. LTD at local scale
Map of ESSEX PETROLEUM CO. LTD at district scale
More Companies in EN8 7PJ
Other companies with registered offices in EN8 7PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)