Elf Lub Marine Uk Ltd, London

Elf Lub Marine Uk Ltd is a private limited company. Previously, it was called Ocean Oil Company Limited(The) (changed on 1994-11-15). Registered at 183 Eversholt Street, London NW1 1BU, the above-mentioned 77 years old firm was incorporated on 1942-07-15 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the business: Almila A. (appointed on 01 July 2019), Dominique B. (appointed on 01 May 2018). When it comes to the secretaries (1 in total), we can name: Calum S. (appointed on 07 July 2017).
About
Name: Elf Lub Marine Uk Ltd
Number: 00375065
Incorporation date: 1942-07-15
End of financial year: 31 December
 
Address: 183 Eversholt Street
London
NW1 1BU
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Total Marketing Services Sa
6 April 2016
Address Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 542 034 921
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total Lubrifiants Sa
6 April 2016
Address 562 Avenue Du Parc De L'Ile, Nanterre, 92000, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 552 006 454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total Sa
6 April 2016
Address 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Nanterre
Registration number 542 051 180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Elf Lub Marine Uk Ltd confirmation statement filing is 2020-06-28. The last confirmation statement was filed on 2019-06-14. The target date for a subsequent statutory accounts filing is 30 September 2020. Last accounts filing was submitted for the time period up to 31 December 2018.

3 persons of significant control are indexed in the official register, namely: Total Marketing Services Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 24 Cours Michelet, Puteaux, 92800 Paris. Total Lubrifiants Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Du Parc De L'ile, 92000 Nanterre. Total Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Place Jean Millier, La Defense 6, 92400 Courbevoie, Paris.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019 | accounts
Free Download (14 pages)