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VALERO TERMINAL HOLDCO LTD - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05660024
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27th Floor 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Geschäftsführung
- ROBERTS, Nicholas Elis Vaughan
- PETTIBON, Charles Joseph
- PHAIR, Mark Darren
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2005
- Alter der Firma 2005-12-21 18 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Valero Logistics Uk Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEMEURO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-04
- Letzte Einreichung: 2022-12-21
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VALERO TERMINAL HOLDCO LTD Firmenbeschreibung
- VALERO TERMINAL HOLDCO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05660024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2005 registriert. VALERO TERMINAL HOLDCO LTD hat Ihre Tätigkeit zuvor unter dem Namen SEMEURO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 27Th Floor 1 Canada Square erreicht werden.
Jetzt sichern VALERO TERMINAL HOLDCO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Valero Terminal Holdco Ltd - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-13) - PSC05
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accounts-with-accounts-type-full (2020-09-04) - AA
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change-sail-address-company-with-new-address (2020-12-15) - AD02
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change-corporate-secretary-company-with-change-date (2020-12-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-13) - AD01
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move-registers-to-sail-company-with-new-address (2020-12-15) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-12-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-04-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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resolution (2018-04-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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resolution (2018-04-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-05) - CH01
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confirmation-statement-with-updates (2018-12-27) - CS01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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capital-allotment-shares (2018-05-09) - SH01
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accounts-with-accounts-type-full (2018-04-17) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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resolution (2017-10-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-02) - AA
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legacy (2012-04-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-31) - MG01
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legacy (2010-12-14) - MG02
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capital-allotment-shares (2010-12-22) - SH01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-secretary-company-with-name (2010-08-04) - TM02
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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auditors-resignation-company (2010-11-26) - AUD
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accounts-with-made-up-date (2010-09-25) - AA
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miscellaneous (2010-12-06) - MISC
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-06) - AA
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legacy (2009-01-09) - 353
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legacy (2009-01-09) - 363a
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legacy (2009-01-29) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-06-29) - 288b
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accounts-with-made-up-date (2009-10-29) - AA
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-09-17) - 288a
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legacy (2008-10-30) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-04-23) - 88(2)R
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legacy (2007-02-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288a
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certificate-change-of-name-company (2006-01-06) - CERTNM
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 287
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-03-14) - 123
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legacy (2006-10-25) - 288b
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legacy (2006-03-22) - 88(2)R
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legacy (2006-03-30) - 288b
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memorandum-articles (2006-04-21) - MEM/ARTS
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legacy (2006-09-05) - 288a
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legacy (2006-10-16) - 395
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statement-of-affairs (2006-03-22) - SA
keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC