Active
Company Information for TOTAL BITUMEN UK LIMITED
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON, E14 5BF,
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Company Registration Number
00105979
Private Limited Company
Active |
Company Name | |
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TOTAL BITUMEN UK LIMITED | |
Legal Registered Office | |
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF Other companies in NW1 | |
Company Number | 00105979 | |
---|---|---|
Company ID Number | 00105979 | |
Date formed | 1909-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 09:04:12 |
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Officer | Role | Date Appointed |
---|---|---|
CALUM JAMES STACEY |
||
JONATHAN DAVID MILTON |
||
JOHN GREDAL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA RODRIGUEZ BARTOLOME |
Director | ||
AMINTA LILIANA HALL |
Company Secretary | ||
RICHARD JOHN LEON LADEN |
Director | ||
AMINTA LILIANA HALL |
Director | ||
ERIC PIERRE BOZEC |
Director | ||
JONATHAN HUGH LESLIE GARTON |
Director | ||
LEE IAN YOUNG |
Company Secretary | ||
RUSSELL GERARD POYNTER |
Company Secretary | ||
PIERRE HUTCHISON |
Director | ||
STANISLAS MITTELMAN |
Director | ||
JOHN HARRIS GRAHAM |
Director | ||
STEVEN SEGALL |
Director | ||
SIMON MICHAEL WESTLAKE |
Director | ||
PATRICK SEGARRA |
Director | ||
SIMON CHARLES PARKER |
Director | ||
CHARLES JULIAN PEAKE |
Director | ||
JOHN WILLIAM SIMPSON |
Director | ||
JOHN DAVID HURLEY |
Director | ||
CARYL ANNETTE LONGLEY |
Company Secretary | ||
CARYL ANNETTE LONGLEY |
Director | ||
JEFFREY NEIL ATTWOOD |
Director | ||
JOHN WILLIAM SIMPSON |
Director | ||
NICHOLAS CHARLES PATRICK VANDERVELL |
Company Secretary | ||
PHILIP WILLIAM JORDAN |
Director | ||
STEPHEN WILLIAM OLLERHEAD |
Director | ||
PETER OWENS |
Director | ||
DOUGLAS THOMAS PATON |
Director | ||
SIMON PATRICK HENRY HOWORTH |
Director | ||
SUSAN JANE HINES |
Company Secretary | ||
FRANCOIS DELLA FAILLE |
Director | ||
PETER HERBERT WILLIAM JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELF OIL UK PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1932-01-23 | Active | |
ELF OIL UK AVIATION LIMITED | Director | 2018-05-01 | CURRENT | 1981-05-13 | Active | |
TOTALENERGIES MARKETING UK LIMITED | Director | 2018-05-01 | CURRENT | 1955-08-19 | Active | |
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1955-03-19 | Active | |
SOLVENTS INDUSTRY ASSOCIATION LIMITED | Director | 2014-10-15 | CURRENT | 1973-06-11 | Active | |
TOTALENERGIES COUNTRY SERVICES UK LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
ELF LUB MARINE UK LTD | Director | 2015-09-01 | CURRENT | 1942-07-15 | Active | |
ELF OIL UK PROPERTIES LIMITED | Director | 2015-09-01 | CURRENT | 1932-01-23 | Active | |
ELF OIL UK AVIATION LIMITED | Director | 2015-09-01 | CURRENT | 1981-05-13 | Active | |
TOTALENERGIES MARKETING UK LIMITED | Director | 2015-09-01 | CURRENT | 1955-08-19 | Active | |
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 1955-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR PAUL MARTIN CRANE | ||
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN CRANE | |
APPOINTMENT TERMINATED, DIRECTOR ALMILA ACAN KAHVECIOGLU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALMILA ACAN KAHVECIOGLU | |
Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | |
PSC05 | Change of details for Totalenergies Marketing Uk Limited as a person with significant control on 2022-10-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 183 Eversholt Street London NW1 1BU England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Total Marketing Services Sa as a person with significant control on 2021-07-01 | |
AP03 | Appointment of Mr Andrew Cogan as company secretary on 2021-12-06 | |
TM02 | Termination of appointment of Calum James Stacey on 2021-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Total Sa as a person with significant control on 2021-05-28 | |
CH01 | Director's details changed for Mrs Almila Acan Kahvecioglu on 2020-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ALMILA ACAN KAHVECIOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREDAL WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA RODRIGUEZ BARTOLOME | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM One Euston Square 40 Melton Street London NW1 2FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Calum James Stacey as company secretary on 2017-07-07 | |
TM02 | Termination of appointment of Aminta Liliana Hall on 2017-07-07 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TOTAL SA / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TOTAL MARKETING SERVICES SA / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TOTAL UK LIMITED / 06/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2028000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2028000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GREDAL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LEON LADEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMINTA LILIANA HALL | |
AP01 | DIRECTOR APPOINTED MS MONICA RODRIGUEZ BARTOLOME | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2028000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2028000 | |
AR01 | 14/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMINTA LILIANA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 40 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LEON LADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARTON | |
AP03 | SECRETARY APPOINTED MRS AMINTA LILIANA HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE YOUNG | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH LESLIE GARTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER | |
288a | SECRETARY APPOINTED MR LEE IAN YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON | |
288a | DIRECTOR APPOINTED ERIC PIERRE BOZEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 13/05/05 | |
ELRES | S366A DISP HOLDING AGM 13/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOTALFINAELF BITUMEN LIMITED CERTIFICATE ISSUED ON 24/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD. | ||
EQUITABLE CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL BITUMEN UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOTAL BITUMEN UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |