STATE OIL LIMITED

STATE OIL LIMITED is an active private limited company, incorporated on 22 November 2000. The nature of the business includes Wholesale of petroleum and petroleum products and one other classification. The company's registered office is on Brooklands Road, Weybridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. STATE OIL LIMITED has no previous names. The company has 19 mortgage charges, three of which are outstanding.

Company Information

Company Number04112423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARVEST HOUSE HORIZON BUSINESS VILLAGE
Address Line 21 BROOKLANDS ROAD
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 0TJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges3
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46711 - Wholesale of petroleum and petroleum products
47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:
STATE OIL LIMITED

Directors

(The company's officers)
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI
(~51 year old British national)
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/11/2000
MR JULIAN NICHOLAS WARD VICKERS
(~58 year old British national)
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2021
MR MARK MORRELL WARE
(~65 year old British national)
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/2021
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 21/04/2020

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • MR WINSTON SANJEEVKUMAR SOOSAIPILLAI
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)

STATE OIL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 0TJ.

Map of STATE OIL LIMITED at local scale
Map of STATE OIL LIMITED at local scale
Map of STATE OIL LIMITED at district scale
Map of STATE OIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 0TJ

Other companies with registered offices in KT13 0TJ:

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)