ESSAR RETAIL VENTURES LIMITED
Non-Trading
General Information
NAME
ESSAR RETAIL VENTURES LIMITED
COMPANY NUMBER
11777021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
21/01/2019
(5 years and 10 months old)
WEBSITE
www.essaroil.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ELLESMERE PORT
CH65 4HB
PO Box 3
ELLESMERE PORT
CH65 4HB
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 |
|---|---|---|
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR RETAIL VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSAR RETAIL VENTURES 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 ESSAR RETAIL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSAR RETAIL VENTURES 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 |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSAR GLOBAL FUND LTD | N/A | N/A |
| AEGIS NETHERLANDS II BV | N/A | N/A |
| ESSAR CAPITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| ESSAR ENERGY SERVICES (UK) LIMITED | Non-Trading | View Report |
| ESSAR OIL CYPRUS LTD | N/A | N/A |
| ESSAR OIL (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSAR MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| INFRANORTH LIMITED | Active - Accounts Filed | View Report |
| ESSAR RETAIL VENTURES LIMITED | Non-Trading | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| STANLOW TERMINALS LIMITED | Active - Accounts Filed | View Report |
| ESSAR STEEL INTERNATIONAL BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 03/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Carlos Alberto Rojas Giraldo (930095703) Appointed |
| 12/10/2022 | New Board Member Deepak Krishnagopal Maheshwari (930095753) Appointed |
| 12/10/2022 | Ramsay MacDonald (924253966) has left the board |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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