Amoco (fiddich) Limited

General information

Name:

Amoco (fiddich) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 01005360

Incorporation date: 1971-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 is the year of the start of Amoco (fiddich) Limited, a company located at Chertsey Road, Sunbury On Thames, Middlesex. That would make fifty three years Amoco (fiddich) has been on the local market, as the company was started on 1971-03-19. The reg. no. is 01005360 and the post code is TW16 7BP. twenty seven years ago the company changed its registered name from Amoco (north Sea) to Amoco (fiddich) Limited. This business's declared SIC number is 6100 and has the NACE code: Extraction of crude petroleum. Amoco (fiddich) Ltd released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2022-11-30.

In order to meet the requirements of their customers, this company is permanently being supervised by a unit of two directors who are Barry D. and Jennie B.. Their joint efforts have been of extreme importance to the company since 2021. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

  • Previous company's names
  • Amoco (fiddich) Limited 1997-12-29
  • Amoco (north Sea) Limited 1971-03-19

Company staff

Barry D.

Role: Director

Appointed: 12 April 2021

Latest update: 18 March 2024

Jennie B.

Role: Director

Appointed: 08 March 2021

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Britoil Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Wellheads Avenue, Dyce, AB21 7PB and was registered as a PSC under the reg no Sc077750.

Britoil Limited
Address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc077750
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amoco (U.K.) Exploration Company, Llc
Address: Corporation Trust Center 1209 Orange Street, Wilmington De 19801, Usa
Legal authority Delaware Limited Liability Act
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
53
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