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 Number01680382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1OIL TERMINAL
Address Line 2BRYANSTONE ROAD
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
PostcodeEN8 7PJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
  • MR MARK JAMES THORNE
WOODLAND PROPERTIES LIMITED
  • MR MARK JAMES THORNE
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 local scale
Map of ESSEX PETROLEUM CO. LTD at district scale
Map of ESSEX PETROLEUM CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)