MACHEN LAND LIMITED
Active - Accounts Filed
General Information
NAME
MACHEN LAND LIMITED
COMPANY NUMBER
08772718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
13/11/2013
(11years old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5BF
Telephone: 02071824581
TPS: No
10 Upper Bank Street
London
E14 5BF
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 |
|---|---|---|
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| MACHEN LAND LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| MACHEN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACHEN LAND 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 MACHEN LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACHEN LAND 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 |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2013 - Present (11years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
|
13/11/2013 - Present (11years) Born in N/A |
Resigned | Secretary |
Current: 437 Past: 822 |
View Report |
|
14/02/2014 - 05/04/2016 (2 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Olga Dyunina (930134297) Appointed |
| 02/09/2022 | Maud Taconet (926404873) has left the board |
| 19/05/2022 | New Board Member Deborah Lynn Johnston (929589852) Appointed |
| 15/05/2022 | New Accounts filed |
| 06/05/2022 | Philippe Marie Daniel Bernard Monier (918538295) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Maud Taconet (926404873) Appointed |
| 18/10/2019 | Anne-Sophie Authie (920741488) has left the board |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | New Company Secretary Stephen Woodhouse (926329739) Appointed |
| 14/10/2019 | Georgina Crowhurst (918740593) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/04/2016 | Olivier Paul Moulaert (918574026) has left the board |
| 25/04/2016 | New Board Member Anne-Sophie Authie (920741488) Appointed |
| 29/11/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 14/12/2014 | New Annual Return filed |
| 08/05/2014 | LC SECRETARIES LIMITED (918284492) has left the board |
| 08/05/2014 | New Company Secretary Georgina Crowhurst (918740593) Appointed |
| 12/03/2014 | New Board Member Olivier Paul Moulaert (918574026) Appointed |
| 26/02/2014 | Pamela Summers Leiper (913919173) has left the board |
| 26/02/2014 | New Board Member Philippe Marie Daniel Bernard Monier (918538295) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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