PRAX DOWNSTREAM UK LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PRAX DOWNSTREAM UK LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PRAX DOWNSTREAM UK LIMITED was incorporated 96 years ago on 08/07/1927 and has the registered number: 00223114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PRAX DOWNSTREAM UK LIMITED was incorporated 96 years ago on 08/07/1927 and has the registered number: 00223114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PRAX DOWNSTREAM UK LIMITED - WEYBRIDGE
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL DOWNSTREAM UK LIMITED (until 04/03/2021)
TOTAL DOWNSTREAM UK LIMITED (until 04/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-03-01 | CURRENT | ||
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2021-03-01 | CURRENT |
MR TOM NICO MICHIEL SCHOCKAERT | Oct 1959 | Belgian | Director | 2012-01-01 UNTIL 2015-02-17 | RESIGNED |
MISS GEORGINA VIOLET CROWHURST | Secretary | 2013-04-03 UNTIL 2019-12-05 | RESIGNED | ||
ROBERT CHRISTIAN PARKES | Jul 1949 | British | Director | 2006-02-28 UNTIL 2007-09-01 | RESIGNED |
MR SIMON NICHOLAS PALMER | Nov 1962 | British | Director | 2010-03-03 UNTIL 2011-10-31 | RESIGNED |
MR PETER OWENS | Dec 1946 | British | Director | 1994-03-01 UNTIL 1999-06-30 | RESIGNED |
MR LUC JEAN SMETS | Jun 1963 | Belgian | Director | 2021-03-01 UNTIL 2022-03-14 | RESIGNED |
MALCOLM FREDERICK JONES | Jul 1952 | British | Director | 2003-10-01 UNTIL 2008-11-01 | RESIGNED |
HENRI OLIN | Apr 1938 | Belgian | Director | RESIGNED | |
JEAN-MICHEL HENRY FERNAND MULS | Jun 1949 | Belgian | Director | 1997-05-21 UNTIL 1999-02-01 | RESIGNED |
JACQUES JACOBE DE NAUROIS | Jun 1948 | French | Director | RESIGNED | |
MR PIERRE HUTCHISON | Oct 1951 | French | Director | 2003-12-19 UNTIL 2008-06-01 | RESIGNED |
KATHRYN SUSAN KARLSEN | Jul 1950 | British | Director | 1996-11-15 UNTIL 1999-06-30 | RESIGNED |
CHARLES GARY JONES | Sep 1947 | British | Director | 1999-06-30 UNTIL 2003-09-30 | RESIGNED |
MALCOLM WEBB | Jun 1949 | British | Director | RESIGNED | |
MR BENOIT LUC | Jul 1956 | French | Director | 2012-01-01 UNTIL 2013-04-01 | RESIGNED |
NICHOLAS CHARLES PATRICK VANDERVELL | Mar 1950 | British | Secretary | 1996-10-28 UNTIL 1999-06-30 | RESIGNED |
NICHOLAS CHARLES PATRICK VANDERVELL | Mar 1950 | British | Secretary | RESIGNED | |
DOCTOR PIERRE JEAN MARIE HENRI JUNGELS | Feb 1944 | Belgian | Director | RESIGNED | |
MR LEE IAN YOUNG | British | Secretary | 2008-08-11 UNTIL 2011-10-31 | RESIGNED | |
MR RUSSELL GERARD POYNTER | Dec 1955 | British | Secretary | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
CARYL ANNETTE LONGLEY | Apr 1962 | Secretary | 1999-06-30 UNTIL 2001-10-31 | RESIGNED | |
SUSAN JANE HINES | Jan 1960 | British | Secretary | 1996-02-12 UNTIL 1996-10-28 | RESIGNED |
MRS AMINTA LILIANA HALL | Secretary | 2011-11-01 UNTIL 2013-04-03 | RESIGNED | ||
MR STEPHEN WOODHOUSE | Secretary | 2019-12-05 UNTIL 2021-03-01 | RESIGNED | ||
MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2021-03-01 UNTIL 2022-05-29 | RESIGNED |
MR GUILLAUME EVENO | Oct 1977 | French | Director | 2018-06-29 UNTIL 2021-01-15 | RESIGNED |
AIDAN PETER DWAN | Oct 1959 | British | Director | 2003-12-19 UNTIL 2006-02-28 | RESIGNED |
MRS LYNNE DONALDSON | Mar 1963 | British | Director | 2007-09-01 UNTIL 2010-03-03 | RESIGNED |
MR EDOUARD DEMEURE DE LESPAUL | Jan 1928 | Belgian | Director | RESIGNED | |
MIGUEL PATRICK FRANCIS VIVIAN GHISLAIN DEL MARMOL | Aug 1956 | Belgian | Director | 1993-01-01 UNTIL 1999-06-30 | RESIGNED |
MR ERIC DE MENTEN | Nov 1949 | Belgian | Director | 2002-05-29 UNTIL 2011-12-31 | RESIGNED |
FRANCOIS MARC GHILSAIN CORNELIS | Oct 1949 | Belgium | Director | RESIGNED | |
MR DIDIER MARIE GERARD HAREL | Oct 1951 | French | Director | 2008-11-01 UNTIL 2012-11-01 | RESIGNED |
BERNARD JACQUES ROBERT NAPOLEON CLAUDE | Jun 1951 | Belgian | Director | RESIGNED | |
MR ERIC PIERRE BOZEC | Nov 1965 | French | Director | 2008-06-01 UNTIL 2013-04-05 | RESIGNED |
MR FRANCOIS BOURRASSE | May 1966 | French | Director | 2020-01-20 UNTIL 2021-03-01 | RESIGNED |
SIR PETER HORDERN | Apr 1929 | British | Director | RESIGNED | |
MR JACQUES LOUIS DELPHINE BEUCKELAERS | Apr 1957 | Belgian | Director | 2012-11-01 UNTIL 2017-10-06 | RESIGNED |
MR THOMAS BEHRENDS | Jan 1967 | German | Director | 2020-01-20 UNTIL 2021-03-01 | RESIGNED |
HENRIQUE BANDEIRA VIEIRA | Apr 1936 | Portuguese | Director | 1992-10-27 UNTIL 1999-04-01 | RESIGNED |
MR OLIVIER JEAN-LUC RENE ALEXANDRE | May 1958 | French | Director | 2015-02-17 UNTIL 2020-01-20 | RESIGNED |
ALAIN CHAMPEAUX | Apr 1950 | French | Director | 1999-06-30 UNTIL 2002-05-29 | RESIGNED |
CHARLES EDWARD HENDERSON | Sep 1939 | British | Director | 1999-06-30 UNTIL 2005-06-22 | RESIGNED |
MR JEAN-MARC DURAND | May 1972 | French | Director | 2017-10-06 UNTIL 2020-01-20 | RESIGNED |
SIMON PATRICK HENRY HOWORTH | Apr 1940 | British | Director | RESIGNED | |
JOSEPH WILLY IGNACE MARIE VAN WAESBERGHE | May 1931 | Dutch | Director | 1994-02-01 UNTIL 1996-09-30 | RESIGNED |
MR EDMUND BRETNALL STOBSETH-BROWN | Feb 1966 | British | Director | 2013-04-01 UNTIL 2018-06-29 | RESIGNED |
MR EDMUND BRETNALL STOBSETH BROWN | Feb 1966 | British | Director | 2021-01-15 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prax Refining Limited | 2021-03-01 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elf Petroleum Uk Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |