BEATRICE OIL LIMITED
Non-Trading
General Information
NAME
BEATRICE OIL LIMITED
COMPANY NUMBER
00963782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/10/1969
(55 years and 2 months old)
WEBSITE
ithacaenergy.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
28/03/2000
HUNT OIL (UK) LIMITED
View all previous names
SWINDON
SN3 3LL
c/o Thrings Llp 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL
SN3 3LL
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 |
|---|---|---|
| MORAY FIRTH OIL CO | N/A | N/A |
| BEATRICE OIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEATRICE OIL LIMITED?
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 BEATRICE OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATRICE OIL LIMITED?
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 |
|---|---|---|---|---|
|
05/08/1998 - Present (26 years and 4 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 218 |
View Report |
|
03/04/2012 - Present (12 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2016 - Present (8 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/08/1986 - 13/11/2000 (14 years and 2 months) Secretary: 14/11/1992 - 13/11/2000 (7 years and 11 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY FIRTH OIL CO | N/A | N/A |
| BEATRICE OIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 12/09/2018 | Stephen Gerald Suellentrop (912328753) has left the board |
| 14/03/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Michael Maclaren Monroe (923740534) Appointed |
| 16/08/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 25/11/2016 | James Burnett Jennings (906436111) has left the board |
| 16/11/2016 | L&P NOMINEES LIMITED (917652164) has left the board |
| 16/11/2016 | Dennis Joseph Grindinger (907504035) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 01/01/2016 | Stephen Gerald Suellentrop (920371319) has left the board |
| 01/01/2016 | New Board Member Stephen Gerald Suellentrop (912328753) Appointed |
| 24/12/2015 | New Board Member Travis Vincent Armayor (920371398) Appointed |
| 24/12/2015 | New Board Member Stephen Gerald Suellentrop (920371319) Appointed |
| 24/12/2015 | New Board Member Mark Charles Gunnin (920371342) Appointed |
| 20/11/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 13/03/2013 | New Board Member L&P NOMINEES LIMITED (917652164) Appointed |
| 13/03/2013 | LEE & PEMBERTONS LIMITED (915461105) has left the board |
| 03/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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