BEATRICE OIL LIMITED
C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON SN3 3LL- Active
- Private Limited Company
- Company No. 00963782
- Last Updated: 01 Mar 2024
Company Profile
BEATRICE OIL LIMITED was incorporated on Monday, October 13, 1969 as a Private Limited Company with registered address in SWINDON. BEATRICE OIL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 55 years 1 month and 3 days.
| Name | BEATRICE OIL LIMITED |
|---|---|
| Company number | 00963782 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THRINGS LLP 6 DRAKES MEADOW PENNY LANE SWINDON SN3 3LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ray L Hunt Nationality: American |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| David Hernandez Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Thomas Elbert Meurer Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Stuart Symington Janney Iii Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against BEATRICE OIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEATRICE OIL LIMITED | 13 Oct 1969 |