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SUNCOR ENERGY INTERNATIONAL TRADING LIMITED - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
Company Information
- Company registration number
- 04417114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- GABRIELLA LA GUARDIA
- MARK WILLIAM TOWNLEY
- CAROLINE MARY BRITT WATKINS
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Age Of Company 2002-04-15 22 years
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETRO-CANADA UK TRADING LTD
- Legal Entity Identifier (LEI)
- 549300HCOLT3G9VDSN16
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-15
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SUNCOR ENERGY INTERNATIONAL TRADING LIMITED Company Description
- SUNCOR ENERGY INTERNATIONAL TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04417114. Its current trading status is "live". It was registered 2002-04-15. It was previously called PETRO-CANADA UK TRADING LTD. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 3Rd .
Get SUNCOR ENERGY INTERNATIONAL TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suncor Energy International Trading Limited - 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom
- 2002-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04417114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04417114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04417114#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADIE (2017-02-07) - TM01
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DIRECTOR APPOINTED GABRIELLA LA GUARDIA (2017-01-19) - AP01
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keyboard_arrow_right 2016
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15/04/16 FULL LIST (2016-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BRITT WATKINS / 30/11/2015 (2016-04-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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15/04/15 FULL LIST (2015-04-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL (2015-04-16) - TM01
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DIRECTOR APPOINTED JONATHAN WADIE (2015-03-30) - AP01
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keyboard_arrow_right 2014
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15/04/14 FULL LIST (2014-04-16) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2014-09-24) - CC04
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ADOPT ARTICLES 29/08/2014 (2014-09-24) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM (2013-01-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVIE / 01/03/2013 (2013-03-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FORSYTH RUSSELL / 01/03/2013 (2013-03-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GARY REICHL (2013-03-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RONALD DAVIE (2013-03-21) - TM01
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DIRECTOR APPOINTED CAROLINE MARY BRITT WATKINS (2013-03-21) - AP01
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2013-01-08) - AP04
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15/04/13 FULL LIST (2013-04-17) - AR01
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18/06/13 STATEMENT OF CAPITAL USD 23351096 (2013-07-23) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-07-23) - RES10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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DIRECTOR APPOINTED MARK WILLIAM TOWNLEY (2013-03-21) - AP01
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM (2013-10-30) - AD01
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keyboard_arrow_right 2012
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SECOND FILING WITH MUD 15/04/11 FOR FORM AR01 (2012-02-16) - RP04
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15/04/12 FULL LIST (2012-04-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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15/11/12 STATEMENT OF CAPITAL USD 3716721 (2012-12-13) - SH01
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ARTICLES OF ASSOCIATION (2012-12-12) - MEM/ARTS
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NC INC ALREADY ADJUSTED 15/11/2012 (2012-12-12) - RES04
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 1 LONDON BRIDGE, LONDON, SE1 9BG (2011-01-21) - AD01
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DIRECTOR APPOINTED RONALD DAVIE (2011-01-27) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-02-24) - CONNOT
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COMPANY NAME CHANGED PETRO-CANADA UK TRADING LTD (2011-02-24) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADEN (2011-01-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCRIMGEOUR (2011-04-13) - TM01
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15/04/11 FULL LIST (2011-05-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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DIRECTOR APPOINTED GARY PHILIP REICHL (2011-03-21) - AP01
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DIRECTOR APPOINTED KEITH FORSYTH RUSSELL (2011-03-23) - AP01
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keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-02-24) - AUD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-12-21) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DRIEL (2010-09-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY LINDA SMITH (2010-09-07) - TM02
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15/04/10 FULL LIST (2010-04-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JOHAN VAN DRIEL / 24/02/2010 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDERSON SCRIMGEOUR / 24/02/2010 (2010-02-24) - CH01
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DIRECTOR APPOINTED MR HERMAN JOHAN VAN DRIEL (2010-01-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GORDON CARRICK (2010-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KALLOS (2010-01-04) - TM01
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DIRECTOR APPOINTED MR JOHN ANDERSON SCRIMGEOUR (2010-01-14) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR HELEN WESLEY (2009-10-19) - TM01
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR GRAHAM LYON (2008-09-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-04) - AA
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS (2008-04-25) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WESLEY / 01/01/2008 (2008-04-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON CARRICK / 01/01/2008 (2008-04-24) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-18) - AA
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NEW SECRETARY APPOINTED (2007-06-01) - 288a
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NEW SECRETARY APPOINTED (2007-10-22) - 288a
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SECRETARY RESIGNED (2007-10-22) - 288b
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SECRETARY RESIGNED (2007-06-01) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA
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RETURN MADE UP TO 15/04/06; NO CHANGE OF MEMBERS (2006-05-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-03-20) - 288c
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DIRECTOR RESIGNED (2006-02-22) - 288b
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NEW DIRECTOR APPOINTED (2006-02-22) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/04/05; NO CHANGE OF MEMBERS (2005-05-18) - 363s
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DIRECTOR RESIGNED (2005-06-02) - 288b
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NEW DIRECTOR APPOINTED (2005-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM: (2005-06-02) - 287
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NEW DIRECTOR APPOINTED (2005-06-09) - 288a
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NEW DIRECTOR APPOINTED (2005-06-14) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-06-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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SECRETARY RESIGNED (2005-12-29) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-06-28) - 288c
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-19) - AA
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NEW SECRETARY APPOINTED (2004-07-20) - 288a
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SECRETARY RESIGNED (2004-07-20) - 288b
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
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DIRECTOR RESIGNED (2004-03-29) - 288b
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NEW DIRECTOR APPOINTED (2004-02-09) - 288a
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DIRECTOR RESIGNED (2004-02-09) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-08-07) - 288a
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NEW SECRETARY APPOINTED (2002-08-07) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-07) - 288b
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DIRECTOR RESIGNED (2002-08-07) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-05-13) - 225
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INCORPORATION DOCUMENTS (2002-04-15) - NEWINC
