CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) -
Company Profile | Company Filings |
Overview
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2019-12-17 | CURRENT |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-01-30 | CURRENT |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 | CURRENT | ||
MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2008-12-18 UNTIL 2012-03-12 | RESIGNED |
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2007-02-19 UNTIL 2009-01-16 | RESIGNED | ||
MELANIE ANNE LEE | Secretary | 1993-01-11 UNTIL 1995-04-07 | RESIGNED | ||
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
DIPA RAIVADERA | May 1967 | Secretary | 1995-04-07 UNTIL 1997-11-26 | RESIGNED | |
WILLEM HENDRIK AUGUST GRASSO | Feb 1942 | Netherlands | Director | 1995-08-21 UNTIL 1996-06-28 | RESIGNED |
XAVIER BERTRAND MARIE LE MINTIER | Apr 1954 | French | Director | 2001-05-01 UNTIL 2006-11-06 | RESIGNED |
MR BERNARD HENRI AUGUSTE LEYRAUD | Jan 1944 | French | Director | 1996-06-28 UNTIL 2001-05-01 | RESIGNED |
MR MICHAEL DAVID JORDAN | Sep 1938 | British | Director | RESIGNED | |
DAVID NORMAN GREEN | Jul 1948 | British | Director | 1993-12-01 UNTIL 1996-06-28 | RESIGNED |
KENNETH CHARLES JOHN WRAXALL HUNTER | Nov 1951 | British | Director | 1993-02-01 UNTIL 1996-08-19 | RESIGNED |
BRIAN KEITH COLE | Jun 1936 | British | Director | RESIGNED | |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2008-12-18 UNTIL 2012-07-01 | RESIGNED |
JOHN CHRISTOPHER WITHEY | Mar 1950 | British | Director | 1993-08-16 UNTIL 1996-08-19 | RESIGNED |
MR JENS BERTELSEN | May 1959 | British | Director | 2012-07-01 UNTIL 2019-12-17 | RESIGNED |
DOCTOR WULF HINRICH BERNOTAT | Sep 1948 | German | Director | RESIGNED | |
PETER ANKERS | Aug 1945 | British | Director | RESIGNED | |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1996-08-19 UNTIL 2007-10-30 | RESIGNED |
MELROSE OIL TRADING COMPANY LIMITED | Corporate Director | 2007-10-30 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Consolidated 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 |