CALTEX (UK) LIMITED
Company is dissolved
General Information
NAME
CALTEX (UK) LIMITED
COMPANY NUMBER
00904660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
26/04/1967
(57 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2006
ACCOUNTS MADE UP TO
30/06/2006
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PREVIOUS NAMES
11/05/1989
01/06/1996
CALTEX TRADING (U.K.) LIMITED
View all previous names
LONDON
E14 4HA
1 Westferry Circus
Canary Wharf
London
E14 4HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Stephen John Lever (907839253) Appointed |
| 04/11/2024 | New Company Secretary Brigitte Zaza (907983553) Appointed |
Credit Risk Overview
Want to learn more about CALTEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALTEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1991 - 04/03/1997 (5 years and 8 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/1991 - 18/08/1995 (4 years and 1 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/06/1991 - 04/03/1997 (5 years and 8 months) Secretary: 30/06/1991 - 31/07/1996 (5 years and 1 months) Born in Feb 1938 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
30/06/1991 - 04/03/1997 (5 years and 8 months) Born in Feb 1931 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
30/06/1991 - 29/02/1992 (7 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Stephen John Lever (907839253) Appointed |
| 04/11/2024 | New Company Secretary Brigitte Zaza (907983553) Appointed |
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