CASTROL OFFSHORE LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
CASTROL OFFSHORE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CASTROL OFFSHORE LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967804. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTROL OFFSHORE LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967804. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTROL OFFSHORE LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY EDWARD READING | Nov 1972 | British | Director | 2020-05-06 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
HARDEV BHANGU | Nov 1963 | British | Director | 2021-01-06 | CURRENT |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2015-04-01 UNTIL 2017-11-01 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
MR PETER GRAHAM WATT | Aug 1986 | British | Director | 2020-05-06 UNTIL 2023-03-03 | RESIGNED |
MRS. FIONA VICTORIA RYDER | Jan 1975 | British | Director | 2015-12-10 UNTIL 2018-08-01 | RESIGNED |
MR. DANIEL CHUKUMAH ODOGWU | Jan 1966 | British | Director | 2017-11-01 UNTIL 2018-12-31 | RESIGNED |
MR ROBERT DAVID MUTCHELL | Jan 1974 | British | Director | 2018-09-13 UNTIL 2020-05-06 | RESIGNED |
LAURENCE MULLIEZ | Feb 1966 | French | Director | 2007-07-15 UNTIL 2007-12-06 | RESIGNED |
JOHN MICHAEL LANGFORD | Jan 1944 | British | Director | 1995-03-07 UNTIL 1998-10-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1994-09-14 UNTIL 1995-03-07 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1994-09-14 UNTIL 1995-03-07 | RESIGNED | ||
GRAHAM STANLEY ROSE | May 1956 | British | Director | 2007-12-06 UNTIL 2015-12-10 | RESIGNED |
KAMURAN YAZGANOGLU | Sep 1976 | Turkish | Director | 2019-01-01 UNTIL 2020-05-06 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1994-09-14 UNTIL 1995-03-07 | RESIGNED | ||
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1995-03-07 UNTIL 2001-05-01 | RESIGNED | |
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE | Apr 1954 | Irish | Director | 2001-12-01 UNTIL 2002-12-01 | RESIGNED |
JOHN RAYMOND ANDERSON | Jun 1960 | British | Director | 2004-03-01 UNTIL 2007-06-16 | RESIGNED |
DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2001-12-01 UNTIL 2006-09-15 | RESIGNED |
FREDERIC JEAN BAUDRY | Aug 1965 | French | Director | 2007-12-06 UNTIL 2009-03-18 | RESIGNED |
JOHN HOWARD BETTS | Feb 1951 | British | Director | 1998-10-01 UNTIL 2000-01-31 | RESIGNED |
MARCIA ANNE BRAND | Mar 1960 | American | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
JOHN STUART BRIGGS | Jul 1946 | British | Director | 2000-01-31 UNTIL 2004-03-01 | RESIGNED |
MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
MR HENRY RONALD CHARLES | Feb 1937 | Irish | Director | 1995-03-07 UNTIL 1997-02-28 | RESIGNED |
BARRY UNDERWOOD | Mar 1964 | British | Director | 2018-03-16 UNTIL 2020-12-31 | RESIGNED |
MEHMET TUFAN ERGINBILGIC | Sep 1959 | Turkish | Director | 2006-09-15 UNTIL 2007-11-05 | RESIGNED |
MR JAMES FRANCIS FINN | Jun 1953 | British | Director | 2014-02-11 UNTIL 2018-03-16 | RESIGNED |
MR ALAN MALCOLM CHATER | Mar 1951 | British | Director | 2000-04-30 UNTIL 2001-04-30 | RESIGNED |
KEVIN LEE JAMES | Dec 1957 | American | Director | 2002-12-01 UNTIL 2006-09-15 | RESIGNED |
PETER DAVID WHATNALL | Feb 1962 | British | Director | 1998-10-01 UNTIL 2000-04-30 | RESIGNED |
ROBERT PETER HALL | Mar 1953 | British | Director | 1995-03-07 UNTIL 2001-12-01 | RESIGNED |
LYNN PAUL WATERMAN | Jul 1964 | British | Director | 2009-08-01 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lubricants Uk Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |