VITOL BROKING LIMITED
Active - Accounts Filed
General Information
NAME
VITOL BROKING LIMITED
COMPANY NUMBER
03865197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
26/10/1999
(25 years and 1 months old)
WEBSITE
www.vitol.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5LB
Telephone: 02079734200
TPS: No
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
SW1E 5LB
Telephone: 79734200
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 |
|---|---|---|
| VITOL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VITOL BROKING 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 VITOL BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITOL BROKING 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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/10/1999 - 13/12/1999 (1 months) Secretary: 01/01/2002 - 31/12/2019 (17 years and 11 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITOL HOLDING BV | N/A | N/A |
| CARBON RESOURCE MANAGEMENT BV | N/A | N/A |
| ROSCO SA | N/A | N/A |
| VITOL FINANCE BV | N/A | N/A |
| VITOL HOLDING SARL | N/A | N/A |
| VITOL AVIATION UK LTD | Active - Accounts Filed | View Report |
| VITOL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
| VITOL BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 13/01/2020 | John Kerr Martin (906705183) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Jonathan Robert Marsh (925420236) Appointed |
| 14/01/2019 | Russell David Hardy (918082775) has left the board |
| 14/01/2019 | New Board Member Andrea Clare Schlaepfer (925413041) Appointed |
| 14/01/2019 | New Board Member Calum Usher Forrest (925413005) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 03/05/2018 | Andrew John Howard Parsons (919305547) has left the board |
| 12/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Andrew John Howard Parsons (919305547) Appointed |
| 18/12/2014 | Paul John Greenslade (906753527) has left the board |
| 29/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/02/2014 | Russell Hardy (918454500) has left the board |
| 04/02/2014 | New Board Member Russell David Hardy (918082775) Appointed |
| 28/01/2014 | New Board Member Russell Hardy (918454500) Appointed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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