VALERO REFINING AND MARKETING LTD: Person with Significant Control

  • Overview

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

    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.

    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