ANGLO AMERICAN OIL COMPANY LIMITED
58 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE BH16 6LT- Active
- Private Limited Company
- Company No. 03777822
- Last Updated: 01 Mar 2024
Company Profile
ANGLO AMERICAN OIL COMPANY LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in POOLE. ANGLO AMERICAN OIL COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 25 years 4 months and 24 days.
| Name | ANGLO AMERICAN OIL COMPANY LIMITED |
|---|---|
| Company number | 03777822 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 HOLTON ROAD HOLTON HEATH TRADING PARK POOLE BH16 6LT |
|---|---|
| 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 |
|---|---|
| Eva Birgitta Hildebrand Nationality: Swedish |
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
|
| Anders Gustaf Olofsson Hildebrand Nationality: Swedish |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO AMERICAN OIL COMPANY LIMITED | 26 May 1999 |