SPUR PETROLEUM (LONDON) LTD.

SPUR PETROLEUM (LONDON) LTD. is an active private limited company, incorporated on 22 November 1978. The nature of the business includes Wholesale of petroleum and petroleum products and one other classification. 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: Total Exemption Full. SPUR PETROLEUM (LONDON) LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	OIL TERMINAL
Address Line 2	BRYANSTONE ROAD
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Postcode	EN8 7PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46711 - Wholesale of petroleum and petroleum products

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

SPUR PETROLEUM (LONDON) LTD.

Directors

(The company's officers)

MR ALAN ERIC THORNE

(~39 year old British national)

OIL TERMINAL BRYANSTONE ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2020

MR MARK JAMES THORNE

(~63 year old British national)

OIL TERMINAL BRYANSTONE ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PJ

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 14/01/2014

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 02/06/1992

Shareholders

(Persons of Significant Control)

Mr Mark James Thorne

(~63 year old British national)

10, Cuffley Hill, Goffs Oak, Waltham Cross, EN7 5EU, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ESSEX PETROLEUM CO. LTD

MR MARK JAMES THORNE

WOODLAND PROPERTIES LIMITED

MR MARK JAMES THORNE

Source: Companies House

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)