ELF LUB MARINE UK LTD
Non-Trading
General Information
NAME
ELF LUB MARINE UK LTD
COMPANY NUMBER
00375065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/1942
(82 years and 4 months old)
WEBSITE
total.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/1942
15/11/1994
OCEAN OIL COMPANY LIMITED(THE)
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
North Valley Road
Town Centre
Colne
Lancashire
BB8 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL LUBRIFIANTS SA | N/A | N/A |
| ELF LUB MARINE UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Paul Martin Crane (931310406) Appointed |
Credit Risk Overview
Want to learn more about ELF LUB MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELF LUB MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELF LUB MARINE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/1989 - 06/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/11/1989 - 06/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Paul Martin Crane (931310406) Appointed |
| 22/09/2023 | Almila Acan Kahvecioglu (926008418) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Dominique Berges (924619624) has left the board |
| 11/07/2022 | New Board Member Nathalie Debbasch (929776910) Appointed |
| 15/06/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | Calum James Stacey (923519489) has left the board |
| 10/12/2021 | New Company Secretary Andrew Cogan (929034835) Appointed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/07/2019 | John Gredal Wilson (920068462) has left the board |
| 04/07/2019 | New Board Member Almila Acan Kahvecioglu (926008418) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Dominique Berges (924619624) Appointed |
| 14/05/2018 | Alain Marie Joseph Didier Villedey (917228422) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 12/07/2017 | Aminta Liliana Hall (916441648) has left the board |
| 12/07/2017 | New Company Secretary Calum James Stacey (923519489) Appointed |
| 01/07/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | Richard John Leon Laden (916683844) has left the board |
| 07/09/2015 | New Board Member John Gredal Wilson (920068462) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 20/09/2013 | New Board Member Richard John Leon Laden (916683844) Appointed |
| 19/09/2013 | Eric Pierre Bozec (913084158) has left the board |
| 01/08/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 26/09/2012 | Olivier Georges Jean Rene Philippon has left the board |
| 26/09/2012 | New Board Member Alain Marie Joseph Didier Villedey Appointed |
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