VALERO REFINING AND MARKETING LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
VALERO REFINING AND MARKETING LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
VALERO REFINING AND MARKETING LTD was incorporated 10 years ago on 03/10/2013 and has the registered number: 08716090. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VALERO REFINING AND MARKETING LTD was incorporated 10 years ago on 03/10/2013 and has the registered number: 08716090. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VALERO REFINING AND MARKETING LTD - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LETZAGOULD2013 LIMITED (until 02/01/2014)
LETZAGOULD2013 LIMITED (until 02/01/2014)
VALERO ENERGY UK LTD (until 31/12/2013)
VALERO ENERGY INVESTMENTS LTD (until 12/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-10-03 | CURRENT | ||
BENJAMIN ELIOT TURNER | Dec 1975 | British | Director | 2022-03-17 | CURRENT |
MS SIAN SADLER | Dec 1968 | British | Director | 2013-10-03 UNTIL 2020-04-22 | RESIGNED |
SIMON MATTHEW BRIGGS | Oct 1969 | British | Director | 2020-04-22 UNTIL 2022-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valero Energy Ltd | 2016-10-03 - 2016-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shoosmiths Nominees Limited | 2016-10-03 | Milton Keynes, Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VALERO REFINING AND MARKETING LTD | 2023-05-05 | 31-10-2022 | £1 Cash £1 equity |
Dormant Company Accounts - VALERO REFINING AND MARKETING LTD | 2022-05-10 | 31-10-2021 | £1 Cash £1 equity |
Dormant Company Accounts - VALERO REFINING AND MARKETING LTD | 2021-05-28 | 31-10-2020 | £1 Cash £1 equity |
Dormant Company Accounts - VALERO REFINING AND MARKETING LTD | 2020-10-28 | 31-10-2019 | £1 Cash £1 equity |