TOTAL BITUMEN UK LIMITED
10 UPPER BANK STREET (19TH FLOOR), CANARY WHARF, LONDON E14 5BF- Active
- Private Limited Company
- Company No. 00105979
- Last Updated: 01 Mar 2024
Company Profile
TOTAL BITUMEN UK LIMITED was incorporated on Wednesday, November 17, 1909 as a Private Limited Company with registered address in LONDON. TOTAL BITUMEN UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 114 years 11 months and 22 days.
| Name | TOTAL BITUMEN UK LIMITED |
|---|---|
| Company number | 00105979 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BANK STREET (19TH FLOOR) CANARY WHARF LONDON E14 5BF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Marketing Services Sas 24 Cours Michelet, Puteaux, 92800 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Marketing Uk Limited Upper Bank Street, E14 5BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Totalenergies Se Place Jean Millier, La Defense 6, 92400 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL BITUMEN UK LIMITED | 17 Nov 1909 |