Exxonmobil Uk Limited

General information

Name:

Exxonmobil Uk Ltd

Office Address:

Ermyn House Ermyn Way KT22 8UX Leatherhead

Number: 03897351

Incorporation date: 1999-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Ermyn House, Leatherhead KT22 8UX Exxonmobil Uk Limited is a Private Limited Company issued a 03897351 registration number. This firm was set up twenty five years ago. The firm known today as Exxonmobil Uk Limited was known under the name Mobil Holdco Uk until 2003-12-03 at which point the business name got changed. This enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time account status updates were reported.

There's a team of three directors running the business at the moment, including Roger A., Paul G. and Steven O. who have been doing the directors assignments since 2023. In order to provide support to the directors, the abovementioned business has been using the skills of Katrina M. as a secretary for the last one year.

  • Previous company's names
  • Exxonmobil Uk Limited 2003-12-03
  • Mobil Holdco Uk Limited 1999-12-15

Company staff

Roger A.

Role: Director

Appointed: 01 May 2023

Latest update: 13 March 2024

Katrina M.

Role: Secretary

Appointed: 04 April 2023

Latest update: 13 March 2024

Paul G.

Role: Director

Appointed: 01 February 2021

Latest update: 13 March 2024

Steven O.

Role: Director

Appointed: 13 September 2018

Latest update: 13 March 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

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

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