HENTY OIL LIMITED
Active - Accounts Filed
General Information
NAME
HENTY OIL LIMITED
COMPANY NUMBER
01453260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
10/10/1979
(45 years and 2 months old)
WEBSITE
www.hentyoil.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1979
29/04/1994
HENTY SHIPPING SERVICES LIMITED
LONDON
E1 6RS
Telephone: 01519220622
TPS: Yes
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
1 Huskisson Docks Regent Road
Liverpool
Merseyside
L3 0AT
Telephone: 9220622
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 |
|---|---|---|
| WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. | Active - Accounts Filed | View Report |
| HENTY OIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
Credit Risk Overview
Want to learn more about HENTY OIL 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 HENTY OIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENTY OIL 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 |
|---|---|---|---|---|
|
26/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
12/06/1991 - Present (33 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 12/06/1991 - 07/10/1993 (2 years and 3 months) Secretary: 12/06/1991 - 07/10/1993 (2 years and 3 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/10/1993 - 22/12/1996 (3 years and 2 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | Paul Thomas Vian (920549124) has left the board |
| 11/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 15/07/2020 | Andrew Beechall (909302045) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 17/08/2018 | Richard Donald McMichael (924923345) has left the board |
| 17/08/2018 | New Board Member Richard Donald McMichael (915007169) Appointed |
| 10/08/2018 | Adrienne Beth Bolan (916356928) has left the board |
| 10/08/2018 | New Board Member Richard Donald McMichael (924923345) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 04/07/2017 | Robert Leslie Johnson (916469921) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | Christopher John White (904913867) has left the board |
| 06/06/2017 | Robert Leslie Johnson (923231501) has left the board |
| 06/06/2017 | Paul Thomas Vian (923231495) has left the board |
| 06/06/2017 | New Board Member Paul Thomas Vian (920549124) Appointed |
| 06/06/2017 | New Board Member Robert Leslie Johnson (916469921) Appointed |
| 01/06/2017 | New Board Member Andrew Beechall (909302045) Appointed |
| 31/05/2017 | New Board Member Paul Thomas Vian (923231495) Appointed |
| 31/05/2017 | Aftab Saleem (915266688) has left the board |
| 31/05/2017 | Wade Nicholas Declaris (914960223) has left the board |
| 31/05/2017 | Carlos Manuel Velazquez (915629381) has left the board |
| 31/05/2017 | New Board Member Robert Leslie Johnson (923231501) Appointed |
| 13/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916374007) has left the board |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 17/06/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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