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VALERO REFINING AND MARKETING LTD

VALERO REFINING AND MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALERO REFINING AND MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08716090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALERO REFINING AND MARKETING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VALERO REFINING AND MARKETING LTD located?

    Registered Office Address
    1 Bow Churchyard
    EC4M 9DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VALERO REFINING AND MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    LETZAGOULD2013 LIMITEDDec 31, 2013Dec 31, 2013
    VALERO ENERGY UK LTDNov 12, 2013Nov 12, 2013
    VALERO ENERGY INVESTMENTS LTDOct 03, 2013Oct 03, 2013

    What are the latest accounts for VALERO REFINING AND MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VALERO REFINING AND MARKETING LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for VALERO REFINING AND MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

    		1 pagesCH04

    Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    		1 pagesAD02

    Change of details for Shoosmiths Nominees Limited as a person with significant control on Feb 28, 2025

    		2 pagesPSC05

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Shoosmiths Nominees Limited as a person with significant control on Oct 03, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Director's details changed for Mr Benjamin Eliot Turner on Mar 31, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Termination of appointment of Simon Matthew Briggs as a director on Mar 17, 2022

    		1 pagesTM01

    Appointment of Benjamin Eliot Turner as a director on Mar 17, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Termination of appointment of Sian Sadler as a director on Apr 22, 2020

    		1 pagesTM01

    Appointment of Simon Matthew Briggs as a director on Apr 22, 2020

    		2 pagesAP01

    Notification of Shoosmiths Nominees Limited as a person with significant control on Oct 03, 2016

    		2 pagesPSC02

    Cessation of Valero Energy Ltd as a person with significant control on Oct 03, 2016

    		1 pagesPSC07

    Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020

    		1 pagesCH04
    View All Filings

    Who are the officers of VALERO REFINING AND MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOOSMITHS SECRETARIES LIMITED
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Secretary
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3206137
    		76282680012
    TURNER, Benjamin Eliot
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Director
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		United KingdomBritish293749120002
    BRIGGS, Simon Matthew
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		EnglandBritish267196030001
    SADLER, Sian
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		United KingdomBritish134397200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALERO REFINING AND MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7EX London
    100
    England
    		Oct 03, 2016
    Wood Street
    EC2V 7EX London
    100
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08566216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Oct 03, 2016
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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