VITOL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VITOL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITOL SERVICES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865177. The accounts status is GROUP and accounts are next due on 30/09/2024.
VITOL SERVICES LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865177. The accounts status is GROUP and accounts are next due on 30/09/2024.
VITOL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN ROBERT MARSH | Feb 1968 | British | Director | 2014-01-01 | CURRENT |
MRS ANNIE ELIZABETH BLUNDEN | Apr 1981 | British | Director | 2021-04-12 | CURRENT |
MR MARK ADRIAN HAYWARD | Jan 1971 | British | Director | 2019-01-01 | CURRENT |
MR. PAUL THOMAS | Feb 1958 | British | Director | 2003-11-01 UNTIL 2019-01-01 | RESIGNED |
SANDRA JANE ROSIGNOLI | Feb 1969 | British | Director | 2005-07-01 UNTIL 2006-05-01 | RESIGNED |
MR GERRIT BOUMAN | Jul 1944 | Dutch | Secretary | 1999-10-26 UNTIL 2001-12-31 | RESIGNED |
MR JOHN KERR MARTIN | Jul 1957 | British | Director | 1999-10-26 UNTIL 2019-12-31 | RESIGNED |
DR SHLOMO LAMBROZA | Feb 1957 | American | Director | 2002-04-30 UNTIL 2005-07-01 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Director | 1999-10-26 UNTIL 1999-10-26 | RESIGNED | ||
ROLAND FAVRE | Feb 1949 | Swiss | Director | 1999-12-16 UNTIL 2003-08-01 | RESIGNED |
DIANE COOK | Sep 1949 | British | Director | 2001-01-01 UNTIL 2021-04-12 | RESIGNED |
MR GERRIT BOUMAN | Jul 1944 | Dutch | Director | 1999-10-26 UNTIL 2001-12-31 | RESIGNED |
MR JOHN KERR MARTIN | Jul 1957 | British | Secretary | 2002-01-01 UNTIL 2019-07-09 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Secretary | 1999-10-26 UNTIL 1999-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitol Holding Sarl | 2023-01-03 - 2023-02-01 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |