EASTHAM REFINERY LIMITED
Active - Accounts Filed
General Information
NAME
EASTHAM REFINERY LIMITED
COMPANY NUMBER
02205902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
16/12/1987
(36 years and 11 months old)
WEBSITE
http://nynas.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 01513272222
TPS: Yes
North Road
Ellesmere Port
Cheshire
CH65 1AJ
Telephone: 3272222
Shell Centre
York Road
LONDON
SE1 7NA
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 |
|---|---|---|
| EASTHAM REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ana Luisa Alvernhe (930329971) has left the board |
| 07/11/2024 | New Board Member Nima Rashidzadeh (932901981) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASTHAM REFINERY 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 EASTHAM REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTHAM REFINERY 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 |
|---|---|---|---|---|
|
22/05/2000 - Present (24 years and 6 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 256 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTHAM REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ana Luisa Alvernhe (930329971) has left the board |
| 07/11/2024 | New Board Member Nima Rashidzadeh (932901981) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Stephen Blackwell (932510054) Appointed |
| 02/07/2024 | Anders Nilsson (920679114) has left the board |
| 02/07/2024 | New Board Member Natalia Martinez Yubero (932459674) Appointed |
| 29/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/12/2022 | Greg Tonks (919554339) has left the board |
| 26/12/2022 | New Board Member Ana Luisa Alvernhe (930329971) Appointed |
| 02/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | Rolf Sven Goran Allgulander (912759508) has left the board |
| 17/05/2022 | New Board Member Anna Keereweer (929579113) Appointed |
| 02/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Martijn Van Hardeveld (928221688) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | Scott Austin Kirkness (926336191) has left the board |
| 23/10/2019 | New Board Member Scott Austin Kirkness (926241401) Appointed |
| 16/10/2019 | Keith James Lloyd Sherlock (917339569) has left the board |
| 16/10/2019 | New Board Member Scott Austin Kirkness (926336191) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | Joel Zara (920858283) has left the board |
| 20/05/2019 | New Board Member James Bell (925582140) Appointed |
| 02/10/2018 | New Board Member Robbert De Roos (925087177) Appointed |
| 01/10/2018 | Adrian Gordon Bagnall (920862088) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 19/01/2017 | Simon Nicholas Day (911908953) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member Adrian Gordon Bagnall (920862088) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | David Bryan Topliffe (914896263) has left the board |
| 01/06/2016 | James Bell (919425915) has left the board |
| 01/06/2016 | New Board Member Joel Zara (920858283) Appointed |
| 07/04/2016 | New Board Member Anders Nilsson (920679114) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Greg Tonks (919554339) Appointed |
| 05/03/2015 | Johannes Cornelis Van Der Werff (913765649) has left the board |
| 22/01/2015 | New Board Member James Bell (919425915) Appointed |
| 22/01/2015 | Jeroen Pieter Johannes Dubois (912386214) has left the board |
| 22/07/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
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