Exxonmobil International Limited

General information

Name:

Exxonmobil International Ltd

Office Address:

Ermyn House Ermyn Way KT22 8UX Leatherhead

Number: 03834848

Incorporation date: 1999-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exxonmobil International Limited is categorised as Private Limited Company, that is registered in Ermyn House, Ermyn Way in Leatherhead. It's located in KT22 8UX. This company operates since Wed, 1st Sep 1999. The company's reg. no. is 03834848. It 's been 25 years that Exxonmobil International Limited is no longer identified under the name Syncplane. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Exxonmobil International Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-01.

Considering this particular enterprise's constant expansion, it was necessary to acquire new directors: Steven O., Justin J. and Paul G. who have been participating in joint efforts since 2023 to fulfil their statutory duties for the company. What is more, the director's tasks are assisted with by a secretary - Katrina M., who was chosen by this company one year ago.

  • Previous company's names
  • Exxonmobil International Limited 1999-12-02
  • Syncplane Limited 1999-09-01

Company staff

Steven O.

Role: Director

Appointed: 01 May 2023

Latest update: 30 April 2024

Katrina M.

Role: Secretary

Appointed: 05 April 2023

Latest update: 30 April 2024

Justin J.

Role: Director

Appointed: 11 June 2021

Latest update: 30 April 2024

Paul G.

Role: Director

Appointed: 01 February 2021

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm are as follows: Esso Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Ermyn Way, KT22 8UX, Surrey and was registered as a PSC under the reg no 1589650.

Esso Uk Limited
Address: Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX, England
Legal authority England And Wales
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 1589650
Notified 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 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

Similar companies nearby

Closest companies