Valero Refining And Marketing Ltd

General information

Name:

Valero Refining And Marketing Limited

Office Address:

100 Avebury Boulevard MK9 1FH Milton Keynes

Number: 08716090

Incorporation date: 2013-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Valero Refining And Marketing Ltd business has been operating offering its services for eleven years, as it's been founded in 2013. Started with Registered No. 08716090, Valero Refining And Marketing is categorised as a Private Limited Company located in 100 Avebury Boulevard, Milton Keynes MK9 1FH. Up till now Valero Refining And Marketing Ltd changed it’s name three times. Up to Thursday 2nd January 2014 the company used the name Letzagould2013. Later on the company used the name Valero Energy Uk that was used till Thursday 2nd January 2014 then the current name was accepted. This enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Its latest annual accounts detail the period up to October 31, 2022 and the most recent confirmation statement was submitted on October 3, 2023.

We have just one director presently controlling the following firm, specifically Benjamin T. who has been carrying out the director's obligations for eleven years. The following firm had been presided over by Simon B. till 2022. In addition a different director, namely Sian S. quit in 2020. At least one secretary in this firm is a limited company: Shoosmiths Secretaries Limited.

  • Previous company's names
  • Valero Refining And Marketing Ltd 2014-01-02
  • Letzagould2013 Limited 2013-12-31
  • Valero Energy Uk Ltd 2013-11-12
  • Valero Energy Investments Ltd 2013-10-03

Financial data based on annual reports

Company staff

Benjamin T.

Role: Director

Appointed: 17 March 2022

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 03 October 2013

Address: Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH, United Kingdom

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Shoosmiths Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Avebury Boulevard, MK9 1FH and was registered as a PSC under the registration number 03468562.

Shoosmiths Nominees Limited
Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03468562
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valero Energy Ltd
Address: 100 Wood Street, 7th Floor, London, EC2V 7EX, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08566216
Notified on 3 October 2016
Ceased on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-03 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age