TOTAL BITUMEN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL BITUMEN UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOTAL BITUMEN UK LIMITED was incorporated 114 years ago on 17/11/1909 and has the registered number: 00105979. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOTAL BITUMEN UK LIMITED was incorporated 114 years ago on 17/11/1909 and has the registered number: 00105979. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOTAL BITUMEN UK 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
10 UPPER BANK STREET (19TH FLOOR)
LONDON
E14 5BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COGAN | Secretary | 2021-12-06 | CURRENT | ||
MR JONATHAN DAVID MILTON | Feb 1970 | British | Director | 2018-05-01 | CURRENT |
MR PAUL MARTIN CRANE | May 1964 | British | Director | 2023-09-01 | CURRENT |
STEPHEN WILLIAM OLLERHEAD | Feb 1951 | British | Director | 1997-08-01 UNTIL 1999-06-30 | RESIGNED |
PATRICK SEGARRA | Aug 1949 | French | Director | 2001-01-04 UNTIL 2004-09-01 | RESIGNED |
CARYL ANNETTE LONGLEY | British | Director | 2000-03-31 UNTIL 2001-10-31 | RESIGNED | |
STEVEN SEGALL | Jul 1951 | British | Director | 2003-11-01 UNTIL 2005-02-28 | RESIGNED |
MS MONICA RODRIGUEZ BARTOLOME | Mar 1975 | Spanish | Director | 2014-12-01 UNTIL 2018-05-01 | RESIGNED |
JOHN WILLIAM SIMPSON | May 1945 | British | Director | 1993-04-30 UNTIL 2000-03-31 | RESIGNED |
DOUGLAS THOMAS PATON | Dec 1952 | British | Director | RESIGNED | |
SIMON CHARLES PARKER | Feb 1955 | British | Director | RESIGNED | |
MR PETER OWENS | Dec 1946 | British | Director | 1998-01-01 UNTIL 1999-06-30 | RESIGNED |
SUSAN JANE HINES | Jan 1960 | British | Secretary | RESIGNED | |
MRS AMINTA LILIANA HALL | Secretary | 2011-10-31 UNTIL 2017-07-07 | RESIGNED | ||
CHARLES JULIAN PEAKE | Feb 1955 | British | Director | RESIGNED | |
MR LEE IAN YOUNG | British | Secretary | 2008-08-11 UNTIL 2011-10-31 | RESIGNED | |
NICHOLAS CHARLES PATRICK VANDERVELL | Mar 1950 | British | Secretary | 1996-10-17 UNTIL 1999-06-30 | RESIGNED |
MR CALUM JAMES STACEY | Secretary | 2017-07-07 UNTIL 2021-12-06 | RESIGNED | ||
MR RUSSELL GERARD POYNTER | Dec 1955 | British | Secretary | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
CARYL ANNETTE LONGLEY | British | Secretary | 1999-06-30 UNTIL 2001-10-31 | RESIGNED | |
SIMON PATRICK HENRY HOWORTH | Apr 1940 | British | Director | RESIGNED | |
MR JOHN GREDAL WILSON | May 1967 | British | Director | 2015-09-01 UNTIL 2019-07-01 | RESIGNED |
MRS ALMILA ACAN KAHVECIOGLU | May 1973 | Turkish,French | Director | 2019-07-01 UNTIL 2023-09-01 | RESIGNED |
JEFFREY NEIL ATTWOOD | Nov 1950 | British | Director | 1999-06-30 UNTIL 2000-10-06 | RESIGNED |
MR ERIC PIERRE BOZEC | Nov 1965 | French | Director | 2008-06-01 UNTIL 2013-07-23 | RESIGNED |
FRANCOIS DELLA FAILLE | Oct 1935 | Belgian | Director | RESIGNED | |
MR JONATHAN HUGH LESLIE GARTON | May 1966 | British | Director | 2007-11-01 UNTIL 2012-04-01 | RESIGNED |
MANAGING DIRECTOR JOHN HARRIS GRAHAM | Apr 1951 | British | Director | 1997-08-01 UNTIL 2005-02-28 | RESIGNED |
MRS AMINTA LILIANA HALL | Apr 1975 | British | Director | 2013-07-23 UNTIL 2014-12-01 | RESIGNED |
JOHN WILLIAM SIMPSON | May 1945 | British | Director | 2001-01-04 UNTIL 2003-04-30 | RESIGNED |
MR PIERRE HUTCHISON | Oct 1951 | French | Director | 2003-04-29 UNTIL 2008-06-01 | RESIGNED |
MR PETER HERBERT WILLIAM JOHNSON | May 1938 | British | Director | RESIGNED | |
MR PHILIP WILLIAM JORDAN | Aug 1954 | British | Director | 1995-09-25 UNTIL 1999-06-30 | RESIGNED |
MR RICHARD JOHN LEON LADEN | Feb 1956 | Belgian/British | Director | 2012-04-01 UNTIL 2015-09-01 | RESIGNED |
JOHN DAVID HURLEY | Aug 1948 | British | Director | 1999-06-30 UNTIL 2003-04-29 | RESIGNED |
STANISLAS MITTELMAN | Nov 1965 | French | Director | 2004-09-01 UNTIL 2007-11-01 | RESIGNED |
SIMON MICHAEL WESTLAKE | Sep 1965 | British | Director | 2003-11-01 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalenergies Marketing Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalenergies Marketing Services Sas | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalenergies Se | 2016-04-06 | Courbevoie Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |