PETROINEOS FUELS ASSETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROINEOS FUELS ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETROINEOS FUELS ASSETS LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981850. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROINEOS FUELS ASSETS LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981850. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROINEOS FUELS ASSETS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE ADELPHI 1-11
LONDON
WC2N 6HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INEOS FUELS ASSETS LIMITED (until 18/09/2012)
INEOS FUELS ASSETS LIMITED (until 18/09/2012)
INEOS ENTERPRISES MANUFACTURING LIMITED (until 03/03/2011)
ANDSTRAT (NO.313) LIMITED (until 29/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID LLOYD WILSON | Nov 1983 | British | Director | 2022-08-22 | CURRENT |
TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-07-10 | CURRENT | ||
RUSSELL EDWARD MANN | Nov 1966 | British | Director | 2017-07-01 | CURRENT |
AS COMPANY SERVICES LIMITED | Secretary | 2009-08-05 UNTIL 2010-10-28 | RESIGNED | ||
MR STEPHEN BENNETT | Secretary | 2012-01-01 UNTIL 2013-06-28 | RESIGNED | ||
DIANE DEVOTTA-HILL | Secretary | 2013-06-28 UNTIL 2015-05-08 | RESIGNED | ||
MR MARTIN HOWARD STOKES | Secretary | 2010-10-28 UNTIL 2012-01-01 | RESIGNED | ||
MR ANTHONY TRAYNOR | May 1953 | British | Director | 2013-03-11 UNTIL 2015-01-15 | RESIGNED |
ANDREW RONALD GARDNER | Jan 1967 | British | Director | 2011-07-01 UNTIL 2015-09-21 | RESIGNED |
MR GREGOR BURTON STEWART | Mar 1955 | British | Director | 2010-10-28 UNTIL 2011-02-28 | RESIGNED |
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-02-28 UNTIL 2011-07-01 | RESIGNED |
MR SIMON BARRIE LAKER | Mar 1963 | British | Director | 2011-07-01 UNTIL 2013-03-11 | RESIGNED |
ANDREW THOMAS HUGHES | Jul 1971 | British | Director | 2010-10-28 UNTIL 2011-02-28 | RESIGNED |
GARY ROBERT HAYWOOD | Aug 1960 | British | Director | 2011-02-28 UNTIL 2011-07-01 | RESIGNED |
MR JAMES KAI-MING CHWU | Feb 1968 | British | Director | 2015-07-28 UNTIL 2017-07-13 | RESIGNED |
MR BRUCE FARQUHAR | Apr 1972 | British | Director | 2009-08-05 UNTIL 2010-10-28 | RESIGNED |
FRANCK FRANCOIS DEMAY | Jun 1959 | French | Director | 2011-02-28 UNTIL 2011-07-01 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2009-08-05 UNTIL 2010-10-28 | RESIGNED |
MR DANIEL JOHN BRAIN | Jan 1975 | British | Director | 2017-07-01 UNTIL 2021-08-02 | RESIGNED |
STEPHEN GUY BENNETT | Sep 1964 | British | Director | 2011-02-28 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Arthur Ratcliffe | 2016-04-06 | 10/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |