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PRAX LINDSEY OIL REFINERY LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00564599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Harvest House Horizon Business Village
- 1 Brooklands Road
- Weybridge
- Surrey
- KT13 0TJ
- United Kingdom Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK
Management
- Geschäftsführung
- SOOSAIPILLAI, Winston Sanjeevkumar
- Prokuristen
- ELEMENTAL COMPANY SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.1956
- Alter der Firma 1956-04-12 68 Jahre
- SIC/NACE
- 19201
Eigentumsverhältnisse
- Beneficial Owners
- Prax Downstream Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOTAL LINDSEY OIL REFINERY LIMITED
- Rechtsträger-Kennung (LEI)
- 529900RSCQONJ0MOOM81
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2024-12-01
- Letzte Einreichung: 2023-11-17
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PRAX LINDSEY OIL REFINERY LIMITED Firmenbeschreibung
- PRAX LINDSEY OIL REFINERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00564599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.1956 registriert. PRAX LINDSEY OIL REFINERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOTAL LINDSEY OIL REFINERY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "19201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über Harvest House Horizon Business Village erreicht werden.
Jetzt sichern PRAX LINDSEY OIL REFINERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prax Lindsey Oil Refinery Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1956-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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capital-allotment-shares (2024-02-28) - SH01
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
keyboard_arrow_right 2023
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resolution (2023-08-21) - RESOLUTIONS
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statement-of-companys-objects (2023-08-16) - CC04
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memorandum-articles (2023-08-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
-
resolution (2022-07-22) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2022-07-20) - PSC05
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
termination-director-company-with-name-termination-date (2022-03-14) - TM01
-
memorandum-articles (2022-07-22) - MA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
-
appoint-person-director-company-with-name-date (2021-01-15) - AP01
-
capital-allotment-shares (2021-01-25) - SH01
-
capital-allotment-shares (2021-02-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
-
change-account-reference-date-company-previous-extended (2021-03-02) - AA01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-03-02) - AP04
-
termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
-
mortgage-satisfy-charge-full (2021-10-06) - MR04
-
resolution (2021-03-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-06) - CS01
-
change-person-director-company-with-change-date (2021-03-30) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
-
confirmation-statement-with-updates (2021-11-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
-
change-to-a-person-with-significant-control (2021-03-02) - PSC05
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-23) - PSC05
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
-
confirmation-statement-with-no-updates (2019-03-29) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
-
accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
capital-allotment-shares (2015-04-22) - SH01
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
move-registers-to-registered-office-company (2014-04-03) - AD04
-
change-sail-address-company-with-old-address (2014-04-03) - AD02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-12) - AA
-
appoint-person-secretary-company-with-name (2013-02-04) - AP03
-
termination-director-company-with-name (2013-04-08) - TM01
-
termination-secretary-company-with-name (2013-02-04) - TM02
-
appoint-person-director-company-with-name (2013-04-15) - AP01
-
resolution (2013-06-06) - RESOLUTIONS
-
capital-allotment-shares (2013-06-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
-
appoint-person-director-company-with-name (2012-11-11) - AP01
-
appoint-person-director-company-with-name (2012-02-19) - AP01
-
termination-director-company-with-name (2012-11-11) - TM01
-
termination-director-company-with-name (2012-02-19) - TM01
-
move-registers-to-sail-company (2012-10-19) - AD03
-
change-sail-address-company (2012-10-19) - AD02
-
change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
-
change-person-director-company-with-change-date (2012-09-24) - CH01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-11-08) - TM02
-
change-person-director-company-with-change-date (2011-06-23) - CH01
-
accounts-with-accounts-type-full (2011-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
appoint-person-secretary-company-with-name (2011-11-08) - AP03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
change-person-secretary-company-with-change-date (2010-03-29) - CH03
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 288c
-
legacy (2009-06-24) - 288c
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-21) - 288a
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accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-06-20) - 288a
-
legacy (2008-06-20) - 288b
-
legacy (2008-08-21) - 288b
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
-
accounts-with-accounts-type-full (2007-03-22) - AA
-
accounts-with-accounts-type-full (2007-06-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 363s
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 288a
-
legacy (2005-03-10) - 288b
-
resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-03-10) - 287
-
accounts-with-accounts-type-full (2005-08-01) - AA
-
legacy (2005-12-15) - 288a
-
legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 363s
-
accounts-with-accounts-type-full (2004-10-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
-
legacy (2003-10-20) - 288b
-
legacy (2003-10-20) - 288a
-
certificate-change-of-name-company (2003-06-24) - CERTNM
-
legacy (2003-04-05) - 363s
-
accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-15) - AUD
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 363s
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-07-04) - 288a
-
legacy (2001-11-26) - 288a
-
legacy (2001-07-17) - 288b
-
legacy (2001-07-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 363s
-
accounts-with-accounts-type-full (2000-05-24) - AA
keyboard_arrow_right 1999
-
resolution (1999-06-14) - RESOLUTIONS
-
auditors-resignation-company (1999-11-21) - AUD
-
legacy (1999-02-21) - 288a
-
legacy (1999-02-21) - 288b
-
legacy (1999-04-07) - 363s
-
resolution (1999-12-15) - RESOLUTIONS
-
legacy (1999-07-20) - 288b
-
accounts-with-accounts-type-full (1999-06-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-31) - 363s
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-10) - 288a
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-04-27) - 288a
-
legacy (1998-04-27) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-14) - AA
-
legacy (1997-04-15) - 363s
-
legacy (1997-08-04) - 288a
-
legacy (1997-08-04) - 288b
-
legacy (1997-09-18) - 288b
-
legacy (1997-09-15) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-09) - AA
-
legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-04-09) - 288
-
legacy (1995-03-30) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
-
legacy (1994-05-11) - 288
-
accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-03-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 288
-
legacy (1993-04-13) - 363s
-
legacy (1993-04-13) - 288
-
legacy (1993-05-18) - 288
-
legacy (1993-06-24) - 288
-
accounts-with-accounts-type-full (1993-04-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-03-30) - 288
-
legacy (1992-04-02) - 288
-
legacy (1992-03-19) - 288
-
legacy (1992-04-27) - 363b
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-12-11) - 288
-
legacy (1992-04-27) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 363a
-
accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
-
legacy (1990-05-14) - 363
-
legacy (1990-05-22) - 288
-
legacy (1990-10-11) - 288
-
legacy (1990-11-27) - 288
-
accounts-with-accounts-type-full (1990-05-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-23) - 288
-
legacy (1989-05-31) - 288
-
accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-05-03) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
legacy (1988-05-12) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-14) - AA
-
legacy (1987-05-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-16) - AA
-
legacy (1986-05-16) - 363
keyboard_arrow_right 1956
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miscellaneous (1956-04-12) - MISC