Menna Overview
Here’s a quick overview of VITOL BROKING LIMITED 👀 — a London based business that started in 1999.
VITOL BROKING LIMITED
- Company statusactive
- Company No03865197
- Age26 years 9 months Incorporated 26 October 1999
- Officers3
Address
4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
VITOL BROKING LIMITED is an active company incorporated on 26 October 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 09 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Valentine Justin | director | Oct 1984 | 31 Dec 2024 |
| MARSH, Jonathan Robert | director | Feb 1968 | 01 Jan 2019 |
| SCHLAEPFER, Andrea Clare | director | Jan 1972 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitol Services Limited | 01 Feb 2023 | |
| Vitol Services Limited | 06 Apr 2016 |
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MARSH, Jonathan Robert are mutual persons.
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BOUMAN, Gerrit are mutual persons.
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MARTIN, John Kerr, HARDY, Russell are mutual persons.
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L.C.I. SECRETARIES LIMITED, L.C.I. DIRECTORS LIMITED are mutual persons.
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L.C.I. DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of VITOL BROKING LIMITED 👀 — a London based business that started in 1999.