SAXON OIL MILLER LIMITED
Non-Trading
General Information
NAME
SAXON OIL MILLER LIMITED
COMPANY NUMBER
03209823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/06/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1996
26/03/1997
CATCHSHAKE LIMITED
LONDON
SE1 7NA
Shell Centre
York Road
LONDON
SE1 7NA
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 |
|---|---|---|
| SAXON OIL LIMITED | Non-Trading | View Report |
| SAXON OIL MILLER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
Credit Risk Overview
Want to learn more about SAXON OIL MILLER 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 SAXON OIL MILLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAXON OIL MILLER 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 13/06/2024 | New Board Member Mahamat Abdelsalam (932396074) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270345) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 07/08/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 05/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 06/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 22/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 08/11/2016 | Rolynda Ann Sprouse (918510498) has left the board |
| 28/10/2016 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 28/10/2016 | Marianne Wold Eide (921661024) has left the board |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 24/10/2016 | New Board Member John Paul Simeon Hadfield (917824875) Appointed |
| 20/10/2016 | New Board Member Marianne Wold Eide (921661024) Appointed |
| 14/10/2016 | David Michael Kemshell (919578834) has left the board |
| 27/09/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member David Michael Kemshell (919578834) Appointed |
| 12/03/2015 | Austin Francis Hand (913292438) has left the board |
| 21/05/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
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