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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 10 Upper Bank Street (19Th Floor), Canary Wharf, London E14 5BF, the above-mentioned 114 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: Paul C. (appointed on 01 September 2023), Jonathan M. (appointed on 01 May 2018). Moving to the secretaries (1 in total), we can name: Andrew C. (appointed on 06 December 2021).
About
Name: Total Bitumen Uk Limited
Number: 00105979
Incorporation date: 1909-11-17
End of financial year: 31 December
 
Address: 10 Upper Bank Street (19th Floor)
Canary Wharf
London
E14 5BF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Totalenergies Marketing Uk Limited
6 April 2016
Address 10 Upper Bank Street (19th Floor) London Upper Bank Street, London, E14 5BF, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
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
Totalenergies Marketing Services Sas
6 April 2016
Address Tour Michelet 24 Cours Michelet, Puteaux, Paris, 92800, France
Legal authority French Law
Legal form Societe Par Actions Simplifiee
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
Totalenergies Se
6 April 2016
Address 2 Place Jean Millier, La Defense 6, Courbevoie, Paris, 92400, France
Legal authority French Law
Legal form Societe Europeenne
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 2024-06-28. The last confirmation statement was filed on 2023-06-14. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Totalenergies Marketing Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Upper Bank Street, E14 5BF London. Totalenergies Marketing Services Sas 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. Totalenergies Se 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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 19th, December 2023 | accounts 		Free Download (15 pages)

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