SUNCOR ENERGY INTERNATIONAL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SUNCOR ENERGY INTERNATIONAL TRADING LIMITED
COMPANY NUMBER
04417114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/04/2002
(22 years and 8 months old)
WEBSITE
http://petro-canada.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2002
24/02/2011
PETRO-CANADA UK TRADING LTD
CHESHIRE
WA14 2DT
2nd Floor St James's
32 Duke Street
London
SW1Y 6DF
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | William Garrow Fisher (930180971) has left the board |
| 18/10/2024 | New Board Member Cecilia Ling Piercy-Hughes (932827697) Appointed |
Credit Risk Overview
Want to learn more about SUNCOR ENERGY INTERNATIONAL TRADING 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 SUNCOR ENERGY INTERNATIONAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNCOR ENERGY INTERNATIONAL TRADING 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 |
|---|---|---|---|---|
|
26/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
18/01/2017 - Present (7 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/04/2002 - 29/07/2002 (3 months) Secretary: 15/04/2002 - 29/07/2002 (3 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3908968 CANADA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | William Garrow Fisher (930180971) has left the board |
| 18/10/2024 | New Board Member Cecilia Ling Piercy-Hughes (932827697) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 19/09/2023 | New Board Member William Garrow Fisher (930180971) Appointed |
| 28/08/2023 | Caroline Mary Britt Watkins (917683963) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Derek James Davies (930086414) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Derek James Davies (927474521) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Derek James Davies (927474521) Appointed |
| 27/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | Mark William Townley (917684007) has left the board |
| 26/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 09/02/2017 | Jonathan Wadie (917091801) has left the board |
| 23/01/2017 | New Board Member Gabriella La Guardia (922279503) Appointed |
| 11/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917481037) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/05/2015 | New Annual Return filed |
| 20/04/2015 | Keith Forsyth Russell (915876444) has left the board |
| 03/04/2015 | New Board Member Jonathan Wadie (917091801) Appointed |
| 05/10/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 01/11/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 25/03/2013 | Ronald Davie (915726199) has left the board |
| 25/03/2013 | New Board Member Mark William Townley (917684007) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917481037) Appointed |
| 12/10/2012 | New Accounts filed |
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