HENTY OIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENTY OIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HENTY OIL LIMITED was incorporated 44 years ago on 10/10/1979 and has the registered number: 01453260. The accounts status is FULL and accounts are next due on 30/09/2024.
HENTY OIL LIMITED was incorporated 44 years ago on 10/10/1979 and has the registered number: 01453260. The accounts status is FULL and accounts are next due on 30/09/2024.
HENTY OIL LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2018-08-01 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-26 | CURRENT | ||
| MR ANTHONY MILES KEY | Mar 1966 | British | Director | 2010-03-15 UNTIL 2012-04-19 | RESIGNED |
| MR STEPHEN JAMES DARNELL | Jan 1947 | British | Secretary | 1993-10-07 UNTIL 1996-12-22 | RESIGNED |
| MRS DIANE HENTY | Oct 1964 | British | Secretary | 1996-12-22 UNTIL 2009-04-03 | RESIGNED |
| RITA ENID HENTY | Jun 1950 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-19 UNTIL 2017-06-13 | RESIGNED |
| RITA ENID HENTY | Jun 1950 | British | Director | RESIGNED | |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2017-05-26 UNTIL 2023-11-14 | RESIGNED |
| CARLOS MANUEL VELAZQUEZ | Dec 1965 | American | Director | 2010-03-15 UNTIL 2017-05-26 | RESIGNED |
| MR AFTAB SALEEM | Apr 1965 | American | Director | 2012-02-15 UNTIL 2017-05-26 | RESIGNED |
| ROBERT ALEXANDER LAKE | Aug 1971 | United States | Director | 2009-04-03 UNTIL 2010-03-15 | RESIGNED |
| MR STEVEN PAUL KLUEG | Apr 1968 | American | Director | 2010-03-15 UNTIL 2011-07-28 | RESIGNED |
| MR ROBERT LESLIE JOHNSON | Mar 1969 | British | Director | 2017-05-26 UNTIL 2017-06-30 | RESIGNED |
| MR WADE NICHOLAS DECLARIS | Feb 1958 | Usa | Director | 2010-03-04 UNTIL 2017-05-26 | RESIGNED |
| MR PAUL HENTY | Sep 1949 | British | Director | RESIGNED | |
| MR JONATHAN ROBERT COLE | Sep 1947 | British | Director | 2009-04-03 UNTIL 2012-02-15 | RESIGNED |
| ADRIENNE BETH BOLAN | Dec 1970 | American | Director | 2011-09-06 UNTIL 2018-08-01 | RESIGNED |
| IRA MICHAEL BIRNS | Sep 1962 | United States | Director | 2009-04-03 UNTIL 2010-03-15 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Secretary | 2009-04-03 UNTIL 2011-08-26 | RESIGNED | ||
| ANDREW BEECHALL | May 1971 | British | Director | 2017-05-26 UNTIL 2020-07-01 | RESIGNED |
| ANDREW BEECHALL | May 1971 | British | Director | 2003-10-03 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Fuel Services European Holding Company I, Ltd. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |