CASTROL LUBRICANTS VIETNAM LIMITED
Overview
| Company Name | CASTROL LUBRICANTS VIETNAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00567280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTROL LUBRICANTS VIETNAM LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASTROL LUBRICANTS VIETNAM LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTROL LUBRICANTS VIETNAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP OIL VIETNAM LIMITED | Oct 03, 1991 | Oct 03, 1991 |
| NATIONAL OIL REFINERIES LIMITED | Jun 08, 1956 | Jun 08, 1956 |
What are the latest accounts for CASTROL LUBRICANTS VIETNAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTROL LUBRICANTS VIETNAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for CASTROL LUBRICANTS VIETNAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed bp oil vietnam LIMITED\certificate issued on 01/06/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 367 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Swaine as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Krzysztof Andrzej Szczotka as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anneli Groth Frederiksen as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of David Swaine as a director on Jan 30, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of CASTROL LUBRICANTS VIETNAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| SZCZOTKA, Krzysztof Andrzej | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | England | British | 142656860001 | |||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556670001 | |||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555160001 | |||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | British | 72340620001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| YOUNG, Gillian Elizabeth | Secretary | 132 Copperfields Laindon SS15 5RZ Basildon Essex | British | 2454780001 | ||||||||||
| ALEXANDER, Ralph Charles | Director | 43 Princes Drive KT22 0UL Oxshott Surrey | American | 105345050001 | ||||||||||
| ATKINSON, Leslie, Dr | Director | Cobbs 62 The Street Manuden CM23 1DS Bishops Stortford Hertfordshire | Uk | British | 66795350002 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | United Kingdom | British | 53379920004 | |||||||||
| CARTWRIGHT, Roger Dixon | Director | Laurels 26b Holmewood Ridge Langton Green TN3 0GD Tunbridge Wells Kent | United Kingdom | British | 29528970001 | |||||||||
| CATALANO, Anna Cheng | Director | 10 Harley House Marylebone Road NW1 5HE London | Us Citizen | 65422710001 | ||||||||||
| FREDERIKSEN, Anneli Groth | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | United Kingdom | Danish | 259910090001 | |||||||||
| GRAHAM, Andrew Royle | Director | 7 Cloister Garth HP4 2DU Berkhamsted Hertfordshire | British | 114706390001 | ||||||||||
| HAWKSHAW, Henry John | Director | Lordshill Cottage GU5 0UZ Shamley Green Surrey | British | 56595370001 | ||||||||||
| HULF, David | Director | 24 Ferndown Gardens KT11 2BH Cobham Surrey | England | British | 65903550004 | |||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | England | British | 102132160002 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | United Kingdom | British | 167205930001 | |||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | 57961560001 | |||||||||
| NOETZEL, Mark Louis | Director | The Vale Lodge Vale Of Health NW3 1AX Hampstead London | American | 79569320001 | ||||||||||
| PAYNE, David Hugh Walton | Director | 16 High Elms AL5 2JH Harpenden Hertfordshire | British | 58892070001 | ||||||||||
| PUFFER, Brian Michael | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | United Kingdom | British,American | 148135520001 | |||||||||
| RENARD, Jean Baptiste Michel | Director | 17 Aspley Road SW18 2DB London | French | 74591030001 | ||||||||||
| SWAINE, David | Director | Chertsey Road TW16 7BP Sunbury On Thames Middlesex | United Kingdom | British | 161086070001 | |||||||||
| WADE, John Burgoyne | Director | Villa B17 An Phu Ho Chi Minh City Vietnam | Australian | 34055830001 | ||||||||||
| YVANOVICH, Richard Anthony William | Director | Villa B3 Au Phu Ho Chi Minh City Vietnam | British | 55412750001 | ||||||||||
| YVANOVICH, Richard Anthony William | Director | Villa B3 Au Phu Ho Chi Minh City Vietnam | British | 55412750001 |
Who are the persons with significant control of CASTROL LUBRICANTS VIETNAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Asia Pacific Holdings Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0