CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED was incorporated 49 years ago on 17/12/1974 and has the registered number: 01194149. The accounts status is DORMANT and accounts are next due on 30/09/2023.
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED was incorporated 49 years ago on 17/12/1974 and has the registered number: 01194149. The accounts status is DORMANT and accounts are next due on 30/09/2023.
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR ENERGY SERVICES LIMITED (until 01/03/2023)
HARBOUR ENERGY SERVICES LIMITED (until 01/03/2023)
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED (until 10/12/2020)
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED (until 01/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS RACHEL ABIGAIL RICKARD | Mar 1979 | British | Director | 2021-10-20 | CURRENT |
MR HOWARD RALPH LANDES | Secretary | 2019-09-30 | CURRENT | ||
MR HOWARD RALPH LANDES | Dec 1975 | British | Director | 2021-10-20 | CURRENT |
ELAINE JUNE WARD | Secretary | 2003-09-18 UNTIL 2006-10-13 | RESIGNED | ||
MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
SOL MICHAEL PHILIP STOKELD | May 1956 | Director | 2002-09-03 UNTIL 2003-09-18 | RESIGNED | |
NIGEL FRANCIS COURTENAY WALKER | Jul 1951 | British | Director | 2000-04-01 UNTIL 2002-09-03 | RESIGNED |
MR LESLIE CHARLES ERNEST REDRUP | Nov 1943 | Director | RESIGNED | ||
MR RUSSELL SCOTT | Sep 1973 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
MR ROGER STEPHEN RAMSHAW | Feb 1949 | British | Director | 2003-08-14 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW OSBORNE | Nov 1969 | British | Director | 2019-09-30 UNTIL 2021-10-26 | RESIGNED |
ARILD SKJERVOY | Nov 1958 | Norwegian | Director | 2003-08-14 UNTIL 2005-08-05 | RESIGNED |
MISS SUSAN ELIZABETH WATSON | Jun 1958 | British | Secretary | 1999-04-01 UNTIL 2002-11-15 | RESIGNED |
MS KATHERINE SUSAN SIMPSON | Oct 1961 | British | Director | 2018-06-15 UNTIL 2019-05-22 | RESIGNED |
MR LESLIE CHARLES ERNEST REDRUP | Nov 1943 | Secretary | RESIGNED | ||
EDITH JEANNIE STIRRUP | Secretary | 2003-09-18 UNTIL 2012-04-30 | RESIGNED | ||
SOL MICHAEL PHILIP STOKELD | May 1956 | Secretary | 2002-09-03 UNTIL 2003-09-18 | RESIGNED | |
DAVID GRIMSHAW | Oct 1951 | Other | Secretary | 2003-09-18 UNTIL 2019-09-30 | RESIGNED |
MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-05-13 UNTIL 2014-08-14 | RESIGNED | ||
MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-05-13 UNTIL 2015-10-29 | RESIGNED |
MS TERRI GAY KING | Mar 1961 | American | Director | 2017-01-05 UNTIL 2019-09-30 | RESIGNED |
MR YVES MARIE JOSEPH VICTOR BOON | Feb 1947 | Belgium | Director | RESIGNED | |
MR DAVID ERIC CHENIER | Jan 1962 | American | Director | 2012-04-19 UNTIL 2015-08-01 | RESIGNED |
THOMAS EDWARD COOK | Mar 1955 | American | Director | 2002-11-15 UNTIL 2003-08-14 | RESIGNED |
TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2004-01-21 UNTIL 2009-09-07 | RESIGNED |
ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2004-01-14 UNTIL 2004-03-22 | RESIGNED |
ELIZABETH ANN HARRIS | Apr 1947 | Us Citizen | Director | 1994-09-29 UNTIL 2000-03-31 | RESIGNED |
MR ARCHIBALD WOOD KENNEDY | Jun 1958 | British | Director | 2004-03-22 UNTIL 2009-04-03 | RESIGNED |
PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2009-04-03 UNTIL 2012-04-30 | RESIGNED |
MR PHILIP ANDREW KIRK | May 1966 | British | Director | 2019-09-30 UNTIL 2021-10-20 | RESIGNED |
MR DOMINIC EDWARD MACKLON | Apr 1969 | British | Director | 2015-08-01 UNTIL 2017-01-05 | RESIGNED |
ANDREW DAVID RICHARD HASTINGS | Feb 1961 | British | Director | 2009-10-09 UNTIL 2018-06-15 | RESIGNED |
JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 2003-08-14 UNTIL 2003-12-31 | RESIGNED |
MR PATRICK WOLFE | Feb 1963 | British | Director | 2019-05-22 UNTIL 2019-09-30 | RESIGNED |
MISS SUSAN ELIZABETH WATSON | Jun 1958 | British | Director | 1999-04-01 UNTIL 2002-11-15 | RESIGNED |
PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2004-11-22 | RESIGNED |
MR ROBERT HENDRY ANDERSON | Oct 1956 | British | Director | 2009-09-07 UNTIL 2013-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chrysaor Petroleum Company U.K. Limited | 2022-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chrysaor E&P Limited | 2019-09-30 - 2022-05-07 | London | Significant influence or control | |
Conocophillips Petroleum Company U.K. Limited | 2016-06-30 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |