STATE OIL LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE  KT13 0TJ- Active
- Private Limited Company
- Company No. 04112423
- Last Updated: 01 Mar 2024
Company Profile
STATE OIL LIMITED was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with registered address in WEYBRIDGE. STATE OIL LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 24 years 3 months and 1 day.
Name | STATE OIL LIMITED |
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Company number | 04112423 |
Company type | Private Limited Company |
Incorporation date | 22 Nov 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
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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 |
---|---|
Prax Group Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Prax Group Holdings Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Friday, May 20, 2022 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Winston Sanjeev Kumar Soosaipillai Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Arani Soosaipillai Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (-85 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 20 December 2016 |
Last confirmation statement dated | 22 November 2015 |
Mortgages
Total of Mortgages | 19 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 16 |
Previous Names
Name | Change Date |
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STATE OIL LIMITED | 22 Nov 2000 |