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- PRAX MILFORD HAVEN REFINERY LIMITED
PRAX MILFORD HAVEN REFINERY LIMITED
Non-Trading
General Information
NAME
PRAX MILFORD HAVEN REFINERY LIMITED
COMPANY NUMBER
00285103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/02/1934
(90 years and 5 months old)
WEBSITE
www.total.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/06/2003
04/03/2021
TOTAL MILFORD HAVEN REFINERY LIMITED
View all previous names
Previous Names
24/06/2003 04/03/2021 TOTAL MILFORD HAVEN REFINERY LIMITED
01/07/1992 24/06/2003 ELF OIL UK LIMITED
01/04/1991 01/07/1992 ELF OIL LIMITED
31/12/1976 01/04/1991 ELF OIL (G.B.) LIMITED
09/04/1976 31/12/1976 VIP PETROLEUM LIMITED
21/12/1965 09/04/1976 VIP PETROLEUM LIMITED
26/02/1934 21/12/1965 ISHERWOOD'S PETROL COMPANY, LIMITED
SURREY
KT13 0TJ
Telephone: 02073398040
TPS: No
Uk Terminal
Ashford Road
Folkestone
Kent
CT18 8XX
Telephone: 271471
Winchester Road
Bishops Waltham
Southampton
Hampshire
SO32 1BE
Telephone: 7346222
The Nursery
Devizes
Wiltshire
SN10 2AA
141 Green Lane
Stoneycroft
Liverpool
Merseyside
L13 6RQ
15 Radcliffe Road
Nottingham
Nottinghamshire
NG2 5FF
152 Lawrence Hill
Bristol
Avon
BS5 0BT
191-195 Dedworth Road
Windsor
Berkshire
SL4 4JW
Telephone: 854578
1a High Street
Moxley
Wednesbury
West Midlands
WS10 8RX
235 Corporation Road
Cardiff
South Glamorgan
CF11 7AS
28 Chester Road
Helsby
Frodsham
Cheshire
WA6 0EZ
Telephone: 722705
302 Sealand Road
Chester
Cheshire
CH1 4LQ
317-323 Bilston Road
Wolverhampton
West Midlands
WV2 2NN
37-39 Peckham Road
London
SE5 8UH
3a Cathedral Road
Cardiff
South Glamorgan
CF11 9HA
1 Beacon Hill
Walsall
West Midlands
WS9 0RH
1 Leyhill Drive
Luton
Bedfordshire
LU1 5QA
Telephone: 450222
1011 Chester Road
Stretford
Manchester
M32 8LF
108 London Road West
Bath
Avon
BA1 7DB
109-113 York Way
Camden
London
N7 9QE
120 Stockport Road
Stockport
Cheshire
SK3 0JB
140 Southampton Road
Portsmouth
Hampshire
PO6 4RX
40 Clarendon Road
Watling
Watford
Hertfordshire
WD17 1TQ
42 Dragon Street
Petersfield
Hampshire
GU31 4JJ
469 Nuthall Road
Nottingham
Nottinghamshire
NG8 5DD
62 Main Road
Cleeve
Bristol
Avon
BS49 4PF
Ashby Road
Loughborough
Leicestershire
LE11 3QU
Bristol Road
Bridgwater
Somerset
TA6 4BU
Bull Head Street
Wigston
Leicestershire
LE18 1PA
Chiverton Roundabout
Truro
Cornwall
TR4 8HS
Copnor Road
Portsmouth
Hampshire
PO3 5AG
Greyhound Roundabout
East Lancashire Road
Glazebury
Warrington, Cheshire
WA3 5QQ
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Holyhead Road
Bilston Road
Wednesbury
West Midlands
WS10 7DL
Knutsford Motorway Service Area
Northwich Road
Knutsford
Cheshire
WA16 0TL
Le Neubourg Way
Gillingham
Dorset
SP8 4UQ
Leek New Road
Stoke-on-trent
Staffordshire
ST1 6EH
Telephone: 7346222
Leominster Service Area
Ludlow Road
Leominster
Herefordshire
HR6 0DQ
Lichfield Road
Burntwood
Staffordshire
WS7 0HJ
Liverpool Road
Irlam
Manchester
M44 6FE
Maldon Road
Great Baddow
Chelmsford
Essex
CM2 7DG
Midhurst Road
Chichester
West Sussex
PO18 0DE
Nantgarw Hill
Caerphilly
Mid Glamorgan
CF83 3AN
Northgate
Aldridge
Walsall
West Midlands
WS9 8TH
Petersfield Road
Havant
Hampshire
PO9 5HA
Rice Lane
Liverpool
Merseyside
L9 1AE
Service Station
Etwall Road
Mickleover
Derby, Derbyshire
DE3 0DN
Shaw Road
Oldham
Lancashire
OL1 4AW
Station Road
Bamber Bridge
Preston
Lancashire
PR5 6EA
Telephone: 1561606
Stroud Road
Bristol
Avon
BS37 6RL
Credit Risk Overview
Want to learn more about PRAX MILFORD HAVEN REFINERY LIMITED?
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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 |
---|---|---|
PRAX LINDSEY OIL REFINERY LIMITED | Active - Accounts Filed | View Report |
PRAX MILFORD HAVEN REFINERY LIMITED | Non-Trading | View Report |
PRAX LINDSEY OIL REFINERY LIMITED | Active - Accounts Filed | View Report |
PRAX MILFORD HAVEN REFINERY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRAX MILFORD HAVEN REFINERY 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 MILFORD HAVEN REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAX MILFORD HAVEN REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 257 Past: 134 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 0 |
View Report |
22/06/1989 - 22/06/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/06/1989 - 22/06/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Don Camillo Emilio Borneo (919119670) has left the board |
Date: 16/03/2022 | Event: Luc Jean Smets (928119668) has left the board |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Board Member Luc Jean Smets (928119668) Appointed |
Date: 11/03/2021 | Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Date: 11/03/2021 | Event: New Board Member Winston Sanjeevkumar Soosaipillai (909445582) Appointed |
Date: 08/03/2021 | Event: New Board Member Luc Jean Smets (928029877) Appointed |
Date: 04/03/2021 | Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928033089) Appointed |
Date: 04/03/2021 | Event: New Board Member Winston Sanjeev Kumar Soosaipillai (928033093) Appointed |
Date: 04/03/2021 | Event: New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
Date: 04/03/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Board Member Edmund Bretnall Stobseth Brown (927859698) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: Francois Bourrasse (926628361) has left the board |
Date: 29/01/2020 | Event: New Board Member Francois Bourrasse (926628325) Appointed |
Date: 23/01/2020 | Event: New Board Member Thomas Behrends (926616466) Appointed |
Date: 22/01/2020 | Event: New Board Member Francois Bourrasse (926628361) Appointed |
Date: 22/01/2020 | Event: Olivier Jean-Luc Rene Alexandre (919506316) has left the board |
Date: 22/01/2020 | Event: Jean-Marc Durand (923888239) has left the board |
Date: 06/12/2019 | Event: New Company Secretary Stephen Woodhouse (926500525) Appointed |
Date: 05/12/2019 | Event: Georgina Violet Crowhurst (917727557) has left the board |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Board Member Guillaume Eveno (925052909) Appointed |
Date: 20/09/2018 | Event: Edmund Bretnall Stobseth-Brown (917748426) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 16/10/2017 | Event: New Board Member Jean-Marc Durand (923888239) Appointed |
Date: 13/10/2017 | Event: Jacques Louis Delphine Beuckelaers (917354684) has left the board |
Date: 11/06/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: Tom Nico Michiel Schockaert (916682541) has left the board |
Date: 19/02/2015 | Event: New Board Member Olivier Jean-Luc Rene Alexandre (919506316) Appointed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Accounts filed |
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