Kenilworth Oil Company Limited

General information

Name:

Kenilworth Oil Company Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00273831

Incorporation date: 1933-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Middlesex under the ID 00273831. The firm was established in the year 1933. The main office of this firm is located at Chertsey Road Sunbury On Thames. The zip code is TW16 7BP. This firm's SIC code is 74990: Non-trading company. Kenilworth Oil Company Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. Its latest confirmation statement was released on Friday 3rd February 2023.

As the information gathered suggests, this particular company was established in 1933 and has been overseen by fourteen directors, and out this collection of individuals two (Kathryn B. and Nicholas E.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Sunbury Secretaries Limited.

The companies that control this firm are as follows: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 St James's Square, SW1Y 4PD and was registered as a PSC under the registration number 00102498.

Company staff

Kathryn B.

Role: Director

Appointed: 30 November 2020

Latest update: 13 April 2024

Nicholas E.

Role: Director

Appointed: 11 April 2018

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 13 April 2024

People with significant control

Bp P.L.C.
Address: Bp P.L.C. 1 St James's Square, London, SW1Y 4PD, United Kingdom
Legal authority Companies Act, 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00102498
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 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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