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ELF LUB MARINE UK LTD - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 00375065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street (19th Floor)
- Canary Wharf
- London
- E14 5BF 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF UK
Management
- Managing Directors
- ACAN KAHVECIOGLU, Almila
- DEBBASCH, Nathalie, Mme
- Company secretaries
- COGAN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-07-15
- Age Of Company 1942-07-15 81 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Total Marketing Services Sa
- Total Lubrifiants Sa
- Total Sa
- Totalenergies Lubrifiants Sa
- Totalenergies Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCEAN OIL COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
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ELF LUB MARINE UK LTD Company Description
- ELF LUB MARINE UK LTD is a ltd registered in United Kingdom with the Company reg no 00375065. Its current trading status is "live". It was registered 1942-07-15. It was previously called OCEAN OIL COMPANY LIMITED(THE). It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 10 Upper Bank Street (19Th Floor) .
Get ELF LUB MARINE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elf Lub Marine Uk Ltd - 10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF, United Kingdom
- 1942-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELF LUB MARINE UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00375065#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00375065#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00375065#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
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accounts-with-accounts-type-full (2017-06-26) - AA
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2012-09-23) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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accounts-with-accounts-type-full (2011-02-01) - AA
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termination-secretary-company-with-name (2011-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-11-21) - 363s
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legacy (2002-12-19) - 288a
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legacy (1993-11-29) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-10-21) - 288
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legacy (1992-11-10) - 363b
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legacy (1992-10-18) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-19) - 363b
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legacy (1991-08-06) - 287
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legacy (1991-04-12) - 288
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legacy (1991-02-21) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-20) - 363
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legacy (1990-11-09) - 288
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legacy (1990-02-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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accounts-with-accounts-type-full (1989-01-09) - AA
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legacy (1989-11-20) - 363
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legacy (1988-12-13) - 363
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legacy (1988-07-05) - 287
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legacy (1987-10-22) - 288
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legacy (1987-10-13) - 363
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accounts-with-accounts-type-full (1987-10-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-17) - 288
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legacy (1986-10-24) - 288
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-09-15) - AA
