Chevron Products Uk Limited

General information

Name:

Chevron Products Uk Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 03600726

Incorporation date: 1998-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Chevron Products Uk Limited. The firm first started 26 years ago and was registered with 03600726 as the registration number. This particular registered office of the firm is located in London. You can contact them at 1 Westferry Circus, Canary Wharf. The company has a history in registered name change. Up till now it had two different names. Until 2008 it was prospering under the name of Fuel And Marine Marketing and before that its company name was 920th Shelf Trading Company. The enterprise's principal business activity number is 46719 and has the NACE code: Wholesale of other fuels and related products. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Regarding to this specific limited company, the majority of director's tasks have been met by James A., Patrick M., Nahid A. and Gary C.. When it comes to these four managers, Gary C. has administered limited company for the longest period of time, having become one of the many members of the Management Board on Mon, 6th Jul 2015. In addition, the director's assignments are often supported by a secretary - Brigitte Z., who was chosen by the limited company twenty two years ago.

  • Previous company's names
  • Chevron Products Uk Limited 2008-03-03
  • Fuel And Marine Marketing Limited 1998-10-16
  • 920th Shelf Trading Company Limited 1998-07-20

Company staff

James A.

Role: Director

Appointed: 09 May 2022

Latest update: 12 March 2024

Patrick M.

Role: Director

Appointed: 15 December 2020

Latest update: 12 March 2024

Nahid A.

Role: Director

Appointed: 27 March 2018

Latest update: 12 March 2024

Gary C.

Role: Director

Appointed: 06 July 2015

Latest update: 12 March 2024

Brigitte Z.

Role: Secretary

Appointed: 31 July 2002

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Chevron Energy Limited has substantial control or influence over the company. This business can be reached in London at Westferry Circus, Canary Wharf, E14 4HA and was registered as a PSC under the reg no 5300877.

Chevron Energy Limited
Address: 1 Westferry Circus, Canary Wharf, London, E14 4HA, England
Legal authority England And Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered Companies House
Registration number 5300877
Notified on 5 April 2022
Nature of control:
substantial control or influence
Chevron Corporation
Address: 251 Little Falls Drive, Wilmington, Delaware 19808, 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations (Usa)
Registration number 0195715
Notified on 1 July 2016
Ceased on 5 April 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cheron Energy Limited
Address: 1 Westferry Circus, London, E14 4HA, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5300877
Notified on 1 July 2016
Ceased on 4 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
25
Company Age

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