ELF OIL UK AVIATION LIMITED
Non-Trading
General Information
NAME
ELF OIL UK AVIATION LIMITED
COMPANY NUMBER
01560989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/1981
(43 years and 6 months old)
WEBSITE
https://www.total.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/08/1990
01/09/1994
ELF SERVICE STATIONS (WEMBLEY) LIMITED
View all previous names
LONDON
E14 5BF
10 Upper Bank Street
LONDON
E14 5BF
Sandy Road
Llanelli
Dyfed
SA15 4DS
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 UK LIMITED | Active - Accounts Filed | View Report |
| ELF OIL UK AVIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Paul Martin Crane (931310406) Appointed |
Credit Risk Overview
Want to learn more about ELF OIL UK AVIATION 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 ELF OIL UK AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELF OIL UK AVIATION 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|
09/07/1991 - 01/10/1993 (2 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
09/07/1991 - 04/02/1994 (2 years and 6 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
| 12/10/2023 | 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 |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Company Secretary Andrew Cogan (929034906) Appointed |
| 10/12/2021 | Calum James Stacey (923518743) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 04/07/2019 | John Gredal Wilson (920068462) has left the board |
| 04/07/2019 | New Board Member Almila Acan Kahvecioglu (926008418) Appointed |
| 29/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 07/05/2018 | Monica Rodriguez Bartolome (919321848) has left the board |
| 07/05/2018 | New Board Member Jonathan David Milton (919252840) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 14/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | Aminta Liliana Hall (916441647) has left the board |
| 12/07/2017 | New Company Secretary Calum James Stacey (923518743) Appointed |
| 13/06/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 07/09/2015 | New Board Member John Gredal Wilson (920068462) Appointed |
| 07/09/2015 | Richard John Leon Laden (916683844) has left the board |
| 01/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 12/12/2014 | Aminta Liliana Hall (917354688) has left the board |
| 12/12/2014 | New Board Member Monica Rodriguez Bartolome (919321848) Appointed |
| 08/08/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Aminta Liliana Hall (917354688) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 01/08/2013 | Eric Pierre Bozec (913084158) has left the board |
| 31/07/2013 | New Confirmation Statement filed |
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