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GLEN PETROLEUM LIMITED
Company is dissolved
General Information
NAME
GLEN PETROLEUM LIMITED
COMPANY NUMBER
01509350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/07/1980
(44 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/07/1980
24/06/1988
MARINEX PETROLEUM OF ENGLAND LIMITED
Previous Names
25/07/1980 24/06/1988 MARINEX PETROLEUM OF ENGLAND LIMITED
LONDON
WC2E 7EN
Brettenham House
Lancaster Place
LONDON
WC2E 7EN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2024 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 03/05/2024 | Event: New Board Member Andrew Jon Osborne (918229198) Appointed |
Date: 03/05/2024 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Credit Risk Overview
Want to learn more about GLEN PETROLEUM 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 GLEN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Mar 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 27/09/1991 - 15/12/1995 (4 years and 2 months) Secretary: 27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Sep 1931 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
27/09/1991 - 15/12/1995 (4 years and 2 months) Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/05/2024 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 03/05/2024 | Event: New Board Member Andrew Jon Osborne (918229198) Appointed |
Date: 03/05/2024 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 05/04/2023 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 02/10/2019 | Event: David Grimshaw (903132465) has left the board |
Date: 02/10/2019 | Event: Terri Gay King (922327020) has left the board |
Date: 02/10/2019 | Event: Russell Scott (923155932) has left the board |
Date: 02/10/2019 | Event: Patrick Wolfe (925935979) has left the board |
Date: 02/10/2019 | Event: New Company Secretary Howard Ralph Landes (926291366) Appointed |
Date: 02/10/2019 | Event: New Board Member Andrew Jon Osborne (918229198) Appointed |
Date: 02/10/2019 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: Katherine Susan Simpson (924745937) has left the board |
Date: 14/06/2019 | Event: New Board Member Patrick Wolfe (925935979) Appointed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Board Member Russell Scott (923155932) Appointed |
Date: 27/09/2018 | Event: Ross Graham Stalker (920255908) has left the board |
Date: 19/06/2018 | Event: Andrew David Richard Hastings (914667251) has left the board |
Date: 19/06/2018 | Event: New Board Member Katherine Susan Simpson (924745937) Appointed |
Date: 31/05/2018 | Event: Change in Reg. Office |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Board Member Terri Gay King (922327020) Appointed |
Date: 17/02/2017 | Event: Dominic Edward MacKlon (920000585) has left the board |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 17/12/2015 | Event: New Board Member Ross Graham Stalker (920255908) Appointed |
Date: 16/11/2015 | Event: Michael Don Wright (918105387) has left the board |
Date: 22/09/2015 | Event: New Confirmation Statement filed |
Date: 12/08/2015 | Event: David Eric Chenier (913992179) has left the board |
Date: 12/08/2015 | Event: New Board Member Dominic Edward MacKlon (920000585) Appointed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: Jean-Francois Jacques Basile Pepin (917873499) has left the board |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Confirmation Statement filed |
Date: 13/09/2013 | Event: Michael Don Wright (917916356) has left the board |
Date: 13/09/2013 | Event: New Board Member Michael Don Wright (918105387) Appointed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Board Member Michael Don Wright (917916356) Appointed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Robert Hendry Anderson (914081851) has left the board |
Date: 05/06/2013 | Event: New Company Secretary Jean-Francois Jacques Basile Pepin (917873499) Appointed |
Date: 24/10/2012 | Event: New Confirmation Statement filed |
Date: 23/10/2012 | Event: New Accounts filed |
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