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CASTROL LIMITED - Technology Centre, Whitchurch Hill, Pangbourne, Reading, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00149435
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Technology Centre
- Whitchurch Hill
- Pangbourne
- Reading
- RG8 7QR Technology Centre, Whitchurch Hill, Pangbourne, Reading, RG8 7QR UK
Management
- Geschäftsführung
- MUTCHELL, Robert David
- LOCKETT, Christopher John
- MILLER, Paul Richard
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1918
- Alter der Firma 1918-01-23 106 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- BP PLC (-%) United Kingdom, London, SW1Y 4PD, 1 St. James's Square
- Beneficial Owners
- Burmah Castrol Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Castrol Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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CASTROL LIMITED Firmenbeschreibung
- CASTROL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00149435. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1918 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Technology Centre erreicht werden.
Jetzt sichern CASTROL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castrol Limited - Technology Centre, Whitchurch Hill, Pangbourne, Reading, Grossbritannien
- 1918-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-19) - TM01
-
termination-director-company-with-name-termination-date (2018-08-30) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-04-25) - CH01
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-06-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
-
termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-22) - AP01
-
termination-director-company-with-name (2013-04-26) - TM01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-made-up-date (2013-10-02) - AA
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termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-made-up-date (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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termination-director-company-with-name (2010-01-21) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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accounts-with-made-up-date (2010-09-16) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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resolution (2010-12-16) - RESOLUTIONS
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termination-secretary-company (2010-10-05) - TM02
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change-person-director-company-with-change-date (2010-10-28) - CH01
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termination-director-company-with-name (2010-06-15) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-made-up-date (2009-09-16) - AA
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legacy (2009-08-21) - 288a
-
legacy (2009-06-24) - 363a
-
legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
-
legacy (2008-01-09) - 288a
-
legacy (2008-02-12) - 288b
-
legacy (2008-06-12) - 363a
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accounts-with-made-up-date (2008-09-30) - AA
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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memorandum-articles (2007-10-02) - MEM/ARTS
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resolution (2007-10-02) - RESOLUTIONS
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accounts-with-made-up-date (2007-09-12) - AA
-
legacy (2007-08-09) - 288b
-
legacy (2007-06-11) - 363a
-
legacy (2007-03-05) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-01) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-07-18) - 288c
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accounts-with-made-up-date (2006-09-13) - AA
-
legacy (2006-05-17) - 288c
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legacy (2006-10-23) - 288a
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legacy (2006-10-24) - 288b
-
legacy (2006-10-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
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legacy (2005-07-13) - 288b
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-08) - 363a
-
legacy (2005-07-08) - 288b
-
legacy (2005-06-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 353
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-16) - 288c
-
legacy (2004-06-22) - 363a
-
legacy (2004-04-02) - 288a
-
legacy (2004-10-20) - 403a
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accounts-with-made-up-date (2004-10-26) - AA
-
legacy (2004-09-23) - 288c
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-11-04) - AA
-
legacy (2003-10-25) - 244
-
legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 288b
-
legacy (2002-08-10) - 288b
-
legacy (2002-08-10) - 363a
-
legacy (2002-11-21) - 288a
-
legacy (2002-05-29) - 288c
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-11) - 288a
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accounts-with-made-up-date (2002-11-05) - AA
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accounts-with-made-up-date (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288c
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resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-08-24) - 288c
-
legacy (2001-08-15) - 363a
-
legacy (2001-08-07) - 353
-
legacy (2001-06-28) - 287
-
legacy (2001-05-10) - 288b
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-05) - 288c
-
legacy (2001-02-14) - 288a
-
legacy (2001-01-17) - 288b
-
legacy (2001-10-31) - 244
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-26) - 288a
-
legacy (2000-08-01) - 363a
-
legacy (2000-07-19) - 288a
-
legacy (2000-10-04) - 288b
-
accounts-with-made-up-date (2000-11-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 288c
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accounts-with-made-up-date (1999-09-02) - AA
-
legacy (1999-07-26) - 363a
-
legacy (1999-07-19) - 288c
-
legacy (1999-07-07) - 288b
-
legacy (1999-02-03) - 288b
-
legacy (1999-01-19) - 288c
-
legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-20) - 288b
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resolution (1998-02-09) - RESOLUTIONS
-
legacy (1998-07-21) - 363a
-
legacy (1998-03-25) - 288a
-
accounts-with-made-up-date (1998-10-13) - AA
-
legacy (1998-09-10) - 288b
-
legacy (1998-09-23) - 288c
-
legacy (1998-02-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288c
-
legacy (1997-10-08) - 288c
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accounts-with-made-up-date (1997-09-04) - AA
-
legacy (1997-07-10) - 363a
-
legacy (1997-02-14) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-19) - 288
-
legacy (1996-08-09) - 288
-
accounts-with-made-up-date (1996-06-26) - AA
-
legacy (1996-08-09) - 363(353)
-
legacy (1996-08-09) - 363a
-
legacy (1996-08-09) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 363x
-
legacy (1995-07-12) - 363(353)
-
legacy (1995-07-12) - 363(190)
-
accounts-with-made-up-date (1995-07-07) - AA
-
legacy (1995-01-23) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
-
legacy (1994-02-07) - 288
-
legacy (1994-03-10) - 288
-
legacy (1994-07-07) - 363x
-
resolution (1994-12-07) - RESOLUTIONS
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accounts-with-made-up-date (1994-09-16) - AA
-
legacy (1994-08-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-11) - 363x
-
legacy (1993-08-22) - 288
-
legacy (1993-02-05) - 88(3)
-
legacy (1993-02-05) - 88(2)O
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accounts-with-made-up-date (1993-11-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 363x
-
legacy (1992-08-24) - 288
-
legacy (1992-02-05) - 288
-
accounts-with-made-up-date (1992-10-06) - AA
-
legacy (1992-12-09) - 88(2)P
-
resolution (1992-12-11) - RESOLUTIONS
-
legacy (1992-09-02) - 288
-
legacy (1992-08-10) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-09) - AA
-
legacy (1991-11-06) - 288
-
legacy (1991-08-21) - 363x
-
legacy (1991-04-22) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-01-08) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-25) - 288
-
legacy (1990-01-15) - 363
-
legacy (1990-01-18) - 288
-
legacy (1990-07-24) - 288
-
legacy (1990-08-21) - 288
-
legacy (1990-10-09) - 287
-
accounts-with-made-up-date (1990-11-05) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-08-14) - AA
-
legacy (1989-03-22) - 288
-
legacy (1989-01-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-18) - 363
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accounts-with-made-up-date (1988-07-26) - AA
-
legacy (1988-05-20) - 288
-
legacy (1988-03-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-19) - 288
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accounts-with-made-up-date (1987-09-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-03) - AA
-
legacy (1986-12-27) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-23) - AA
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-08-02) - CERTNM
keyboard_arrow_right 1918
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legacy (1918-02-04) - 287
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incorporation-company (1918-01-23) - NEWINC
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miscellaneous (1918-01-23) - MISC