VITOL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VITOL SERVICES LIMITED
COMPANY NUMBER
03865177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
www.vitol.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
Telephone: 02079734200
TPS: No
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Telephone: 79734200
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 |
|---|---|---|
| VITOL HOLDING SARL | N/A | N/A |
| VITOL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VITOL SERVICES 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 VITOL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITOL SERVICES 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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 357 |
View Report |
|
Director: 26/10/1999 - Present (25 years and 1 months) Secretary: 26/10/1999 - Present (25 years and 1 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITOL HOLDING BV | N/A | N/A |
| CARBON RESOURCE MANAGEMENT BV | N/A | N/A |
| ROSCO SA | N/A | N/A |
| VITOL FINANCE BV | N/A | N/A |
| VITOL HOLDING SARL | N/A | N/A |
| VITOL AVIATION UK LTD | Active - Accounts Filed | View Report |
| VITOL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Annie Elizabeth Blunden (928195738) Appointed |
| 09/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 13/01/2020 | John Kerr Martin (906705183) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Mark Adrian Hayward (925411380) Appointed |
| 11/01/2019 | Paul Thomas (909387762) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 29/01/2014 | New Board Member Jonathan Robert Marsh (914205738) Appointed |
| 29/01/2014 | Jonathan Robert Marsh (918436104) has left the board |
| 22/01/2014 | New Board Member Jonathan Robert Marsh (918436104) Appointed |
| 12/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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