SAXON OIL LIMITED
Non-Trading
General Information
NAME
SAXON OIL LIMITED
COMPANY NUMBER
01477686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/02/1980
(44 years and 10 months old)
WEBSITE
www.saxon-grp.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1980
31/12/1980
HACKREMCO (NO.29) LIMITED
LONDON
SE1 7NA
Telephone: 02079254000
TPS: No
Shell Centre
York Road
LONDON
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE OIL LIMITED | Active - Accounts Filed | View Report |
| SAXON OIL LIMITED | Non-Trading | View Report |
| SAXON OIL MILLER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
Credit Risk Overview
Want to learn more about SAXON OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAXON OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAXON OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 31/05/1991 - Present (33 years and 6 months) Born in Jul 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Erica Jane Smart (919043802) has left the board |
| 13/06/2024 | Saurabh Jain (928904787) has left the board |
| 13/06/2024 | New Board Member Mahamat Abdelsalam (932396074) Appointed |
| 13/06/2024 | New Board Member Egbeazien Philippa Cornelia Dibua (932396026) Appointed |
| 12/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270344) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 09/11/2021 | New Board Member Saurabh Jain (928904787) Appointed |
| 11/10/2021 | Howard Edwin Jones (924687132) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Shannon Lorraine Ouellette (924312329) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 09/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Howard Edwin Jones (924687132) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Johannes Simon Maria Van Bunnik (922616841) has left the board |
| 15/02/2018 | New Board Member Shannon Lorraine Ouellette (924312329) Appointed |
| 08/01/2018 | Frits Michiel Alexander Klap (921695873) has left the board |
| 19/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Johannes Simon Maria Van Bunnik (922616841) Appointed |
| 19/01/2017 | John Paul Simeon Hadfield (917824875) has left the board |
| 08/11/2016 | Rolynda Ann Sprouse (918510498) has left the board |
| 28/10/2016 | New Board Member Marianne Wold Eide (917495291) Appointed |
| 28/10/2016 | Marianne Wold Eide (921661019) has left the board |
| 26/10/2016 | New Board Member Frits Michiel Alexander Klap (921695873) Appointed |
| 24/10/2016 | New Board Member John Paul Simeon Hadfield (917824875) Appointed |
| 20/10/2016 | New Board Member Marianne Wold Eide (921661019) Appointed |
| 14/10/2016 | David Michael Kemshell (919578834) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Board Member David Michael Kemshell (919578834) Appointed |
| 12/03/2015 | Austin Francis Hand (913292438) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Rolynda Ann Sprouse (918510498) Appointed |
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