CONOCOPHILLIPS OIL TRADING LIMITED
Company is dissolved
General Information
NAME
CONOCOPHILLIPS OIL TRADING LIMITED
COMPANY NUMBER
01623317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
19/03/1982
(42 years and 9 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/04/1982
24/12/2002
PHILLIPS OIL TRADING LIMITED
View all previous names
LONDON
EC2R 7HJ
20th Floor 1 Angel Court
London
EC2R 7HJ
EC2R 7HJ
Phillips Quadrant
35 Guildford Road
Woking
Surrey
GU22 7QQ
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 |
|---|---|---|
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 14/03/2024 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
Credit Risk Overview
Want to learn more about CONOCOPHILLIPS OIL TRADING 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 CONOCOPHILLIPS OIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONOCOPHILLIPS OIL TRADING 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 |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONOCOPHILLIPS COMPANY | N/A | N/A |
| BURLINGTON RESOURCES INC | N/A | N/A |
| BURLINGTON RESOURCES (NETHERLANDS) BV | N/A | N/A |
| CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED | Active - Accounts Filed | View Report |
| CONOCOPHILLIPS (UK) FUNDING LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS DC PLAN TRUSTEE LIMITED | Company is dissolved | View Report |
| CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
| CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS PETROLEUM CO | N/A | N/A |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
| PHILLIPS PETROLEUM INTERNATIONAL CORP | N/A | N/A |
| CONOCOPHILLIPS OIL TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 02/08/2024 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 14/03/2024 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 01/09/2022 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 01/09/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 01/09/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 13/04/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 06/04/2022 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 06/04/2022 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 09/12/2021 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 09/12/2021 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 09/12/2021 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 31/12/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Malcolm Robert Rice-Jones (919814320) Appointed |
| 07/10/2019 | New Board Member Mark Alexandre Chapman (926303445) Appointed |
| 04/10/2019 | David Grimshaw (903132465) has left the board |
| 04/10/2019 | Terri Gay King (922327020) has left the board |
| 04/10/2019 | Russell Scott (923155932) has left the board |
| 04/10/2019 | Patrick Wolfe (925935979) has left the board |
| 04/10/2019 | New Company Secretary Clare Catherine Fisher (926299589) Appointed |
| 04/10/2019 | New Board Member Amanda Jane Goodwin (925370557) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 14/06/2019 | Katherine Susan Simpson (924745937) has left the board |
| 14/06/2019 | New Board Member Patrick Wolfe (925935979) Appointed |
| 28/09/2018 | New Board Member Russell Scott (923155932) Appointed |
| 27/09/2018 | Ross Graham Stalker (920255908) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Andrew David Richard Hastings (914667251) has left the board |
| 19/06/2018 | New Board Member Katherine Susan Simpson (924745937) Appointed |
| 31/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Terri Gay King (922327020) Appointed |
| 21/02/2017 | Dominic Edward MacKlon (920000585) has left the board |
| 24/08/2016 | New Confirmation Statement filed |
| 23/08/2016 | New Accounts filed |
| 14/01/2016 | John William Wallace (917900554) has left the board |
| 17/11/2015 | Michael Don Wright (918105387) has left the board |
| 17/11/2015 | New Board Member Ross Graham Stalker (920255908) Appointed |
| 22/09/2015 | New Confirmation Statement filed |
| 12/08/2015 | David Eric Chenier (913992179) has left the board |
| 12/08/2015 | New Board Member Dominic Edward MacKlon (920000585) Appointed |
| 23/03/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 18/08/2014 | Jean-Francois Jacques Basile Pepin (917873415) has left the board |
| 07/03/2014 | New Accounts filed |
| 13/09/2013 | Michael Don Wright (917916356) has left the board |
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