PRAX DOWNSTREAM UK LIMITED
Active - Accounts Filed
General Information
NAME
PRAX DOWNSTREAM UK LIMITED
COMPANY NUMBER
00223114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
08/07/1927
(97 years and 5 months old)
WEBSITE
https://www.bp.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
23/12/2019
04/03/2021
TOTAL DOWNSTREAM UK LIMITED
View all previous names
SURREY
KT13 0TJ
234 Stockton Road
Hartlepool
Cleveland
TS25 5DE
36 Pear Tree Road
Derby
Derbyshire
DE23 6PY
56 Aberford Road
Oulton
Leeds
West Yorkshire
LS26 8HP
A1 Great North Road
Stoke Rochford
Grantham
Lincolnshire
NG33 5EW
Buncefield Terminal Green Lane
Hemel Hempstead
Hertfordshire
HP2 7HZ
Telephone: 867260
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 71824581
Lanfina House
Chain Caul Way
Preston Riversway
Preston, Lancashire
PR2 2TZ
Lincoln Road
Glinton
Peterborough
Cambridgeshire
PE6 7JR
Pottery Lane
Ferrybridge
Knottingley
West Yorkshire
WF11 8JY
Telephone: 238200
St Cuthberts Way
Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6EH
Stockton Road
Sedgefield
Stockton-on-tees
Cleveland
TS21 3HB
Topcliffe Road
Topcliffe
Thirsk
North Yorkshire
YO7 3HN
Telephone: 578957
Nottingham Road
Eastwood
Nottingham
Nottinghamshire
NG16 3GJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| PRAX DOWNSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| PRAX LINDSEY OIL REFINERY LIMITED | Active - Accounts Filed | View Report |
| ELF PETROLEUM UK LIMITED | Active - Accounts Filed | View Report |
| PRAX DOWNSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| PRAX LINDSEY OIL REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRAX DOWNSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAX DOWNSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAX DOWNSTREAM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 140 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 16/03/2022 | Luc Jean Smets (928119668) has left the board |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Luc Jean Smets (928119668) Appointed |
| 11/03/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 11/03/2021 | New Board Member Winston Sanjeevkumar Soosaipillai (909445582) Appointed |
| 08/03/2021 | New Board Member Luc Jean Smets (928029877) Appointed |
| 04/03/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928035079) Appointed |
| 04/03/2021 | New Board Member Winston Sanjeev Kumar Soosaipillai (928035080) Appointed |
| 04/03/2021 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member Edmund Bretnall Stobseth Brown (927859698) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | Francois Bourrasse (926628344) has left the board |
| 29/01/2020 | New Board Member Francois Bourrasse (926628325) Appointed |
| 23/01/2020 | New Board Member Thomas Behrends (926616466) Appointed |
| 22/01/2020 | New Board Member Francois Bourrasse (926628344) Appointed |
| 22/01/2020 | Olivier Jean-Luc Rene Alexandre (919506316) has left the board |
| 22/01/2020 | Jean-Marc Durand (923888239) has left the board |
| 10/12/2019 | New Company Secretary Stephen Woodhouse (926508530) Appointed |
| 09/12/2019 | Georgina Violet Crowhurst (917727507) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 27/09/2018 | New Board Member Guillaume Eveno (925052909) Appointed |
| 27/09/2018 | Guillaume Eveno (924814004) has left the board |
| 16/07/2018 | New Board Member Guillaume Eveno (924814004) Appointed |
| 16/07/2018 | Guillaume Eveno (924829691) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Edmund Bretnall Stobseth-Brown (917748426) has left the board |
| 12/07/2018 | New Board Member Guillaume Eveno (924829691) Appointed |
| 07/07/2018 | New Accounts filed |
| 16/10/2017 | New Board Member Jean-Marc Durand (923888239) Appointed |
| 13/10/2017 | Jacques Louis Delphine Beuckelaers (917354684) has left the board |
| 07/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
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