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PETRO-CANADA EUROPE LUBRICANTS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05355307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Geschäftsführung
- LARKIN, Kerry Alison
- SIMMONS, Leslie Anne
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2005
- Alter der Firma 2005-02-07 19 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Hollyfrontier Corporation
- -
- Hf Sinclair Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 2492 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300KYHRRLN6PLT250
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2023-02-14
- Letzte Einreichung: 2022-01-31
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PETRO-CANADA EUROPE LUBRICANTS LIMITED Firmenbeschreibung
- PETRO-CANADA EUROPE LUBRICANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05355307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2005 registriert. PETRO-CANADA EUROPE LUBRICANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2492 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern PETRO-CANADA EUROPE LUBRICANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petro-Canada Europe Lubricants Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, Grossbritannien
- 2005-02-07
- 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 2023
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notification-of-a-person-with-significant-control (2023-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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second-filing-of-director-appointment-with-name (2022-02-03) - RP04AP01
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resolution (2022-02-07) - RESOLUTIONS
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legacy (2022-02-07) - CAP-SS
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legacy (2022-02-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-07) - SH19
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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legacy (2020-10-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-13) - SH19
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legacy (2020-10-13) - CAP-SS
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resolution (2020-10-13) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-07) - CH01
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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legacy (2017-01-31) - SH20
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-17) - PSC09
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-31) - SH19
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legacy (2017-01-31) - CAP-SS
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resolution (2017-01-31) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
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resolution (2014-09-18) - RESOLUTIONS
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statement-of-companys-objects (2014-09-18) - CC04
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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appoint-corporate-secretary-company-with-name (2012-12-19) - AP04
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-30) - TM01
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termination-director-company-with-name (2011-09-28) - TM01
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capital-allotment-shares (2011-08-19) - SH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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resolution (2011-08-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-05) - AA
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termination-secretary-company-with-name (2010-06-09) - TM02
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auditors-resignation-company (2010-02-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-02-14) - 288c
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legacy (2007-02-14) - 363a
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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accounts-with-made-up-date (2007-09-19) - AA
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legacy (2007-11-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-26) - 287
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legacy (2006-07-07) - 288b
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legacy (2006-07-24) - 288a
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-06-26) - 353
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legacy (2006-06-26) - 225
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legacy (2006-05-02) - 353
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-06-27) - 288a
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288a
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legacy (2005-06-09) - 287
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incorporation-company (2005-02-07) - NEWINC
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certificate-change-of-name-company (2005-02-23) - CERTNM