Total Bitumen Uk Limited, London

Total Bitumen Uk Limited is a private limited company. Formerly, it was named Totalfinaelf Bitumen Limited (changed on 2003-06-24). Registered at 183 Eversholt Street, London NW1 1BU, the above-mentioned 110 years old firm was incorporated on 1909-11-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: Almila A. (appointed on 01 July 2019), Jonathan M. (appointed on 01 May 2018). Moving to the secretaries (1 in total), we can name: Calum S. (appointed on 07 July 2017).
About
Name: Total Bitumen Uk Limited
Number: 00105979
Incorporation date: 1909-11-17
End of financial year: 31 December
 
Address: 183 Eversholt Street
London
NW1 1BU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Total Uk Limited
6 April 2016
Address One Euston Square 40 Melton Street, London, NW1 2FD, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00553535
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
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 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 target date for Total Bitumen Uk Limited confirmation statement filing is 2020-06-28. The last confirmation statement was filed on 2019-06-14. The due date for a subsequent statutory accounts filing is 30 September 2020. Most recent accounts filing was sent for the time up until 31 December 2018.

3 persons of significant control are listed in the Companies House, namely: Total Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 40 Melton Street, NW1 2FD London. 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 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
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Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019 | accounts
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