MEXICAN EAGLE OIL COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
MEXICAN EAGLE OIL COMPANY LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEXICAN EAGLE OIL COMPANY LIMITED(THE) was incorporated 110 years ago on 10/07/1913 and has the registered number: 00130054. The accounts status is FULL and accounts are next due on 30/09/2024.
MEXICAN EAGLE OIL COMPANY LIMITED(THE) was incorporated 110 years ago on 10/07/1913 and has the registered number: 00130054. The accounts status is FULL and accounts are next due on 30/09/2024.
MEXICAN EAGLE OIL COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2001-10-23 | CURRENT | ||
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
MR NIGEL HENRY PENNY | Oct 1947 | British | Director | 1999-02-05 UNTIL 2001-08-20 | RESIGNED |
TIMOTHY DONALD RYAN MORRISON | Jun 1953 | British | Director | 1996-03-15 UNTIL 1999-01-18 | RESIGNED |
JYOTI ERUCH MUNSIFF | Feb 1947 | British | Director | 1996-05-03 UNTIL 2001-10-23 | RESIGNED |
MRS KAREN ELIZABETH PARK | Jun 1948 | Director | RESIGNED | ||
MR RICHARD BERESFORD LANGTRY | Jul 1945 | British | Director | 1994-02-22 UNTIL 1999-06-30 | RESIGNED |
MR DONALD CAMPBELL MCNEIL | Mar 1940 | British | Director | RESIGNED | |
JOHANNES FRANCISCUS LEEUWERIK | Oct 1942 | Dutch | Director | 1993-05-05 UNTIL 2001-10-23 | RESIGNED |
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2010-09-30 UNTIL 2012-02-22 | RESIGNED |
GEOFFREY GORDON SCOTT KAY | Jun 1946 | British | Director | 1995-03-27 UNTIL 1995-12-27 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 1997-04-30 UNTIL 1998-12-31 | RESIGNED |
MR RUPERT MICHAEL COX | Jan 1944 | British | Director | RESIGNED | |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-31 UNTIL 2019-08-15 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Anglo-Saxon Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |