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- PETRO-CANADA EUROPE LUBRICANTS LIMITED
PETRO-CANADA EUROPE LUBRICANTS LIMITED
Active - Accounts Filed
General Information
NAME
PETRO-CANADA EUROPE LUBRICANTS LIMITED
COMPANY NUMBER
05355307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
07/02/2005
(19 years and 6 months old)
WEBSITE
http://www.calflo.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/02/2005
23/02/2005
ALNERY NO. 2492 LIMITED
Previous Names
07/02/2005 23/02/2005 ALNERY NO. 2492 LIMITED
CHESHIRE
WA14 2DT
11 Dormer Place
Leamington Spa
Warwickshire
CV32 5AA
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
---|---|---|
HOLLYFRONTIER LUXEMBOURG HOLDING COMPANY | N/A | N/A |
PETRO-CANADA EUROPE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Board Member Matthew Joyce (931670540) Appointed |
Date: 06/12/2023 | Event: New Board Member Shawn Preston (931666783) Appointed |
Credit Risk Overview
Want to learn more about PETRO-CANADA EUROPE LUBRICANTS 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 PETRO-CANADA EUROPE LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRO-CANADA EUROPE LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2012 - Present (11 years and 11 months) 20/09/2012 - Present (11 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2239 Past: 2040 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2023 - Present (8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2023 - Present (8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/02/2005 - Present (19 years and 6 months) Secretary: 07/02/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3841 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOLLYFRONTIER CORPORATIONS | N/A | N/A |
HOLLYFRONTIER LUXEMBOURG HOLDING COMPANY | N/A | N/A |
PETRO-CANADA EUROPE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Board Member Matthew Joyce (931670540) Appointed |
Date: 06/12/2023 | Event: New Board Member Shawn Preston (931666783) Appointed |
Date: 30/11/2023 | Event: Martin Philip Benjamin Wright (927788493) has left the board |
Date: 30/11/2023 | Event: Leslie Anne Simmons (926076003) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Board Member Kerry Alison Larkin (928042342) Appointed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Board Member Martin Philip Benjamin Wright (927788493) Appointed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: New Board Member Leslie Simmons (926076003) Appointed |
Date: 11/07/2019 | Event: Denise Clark McWatters (922648124) has left the board |
Date: 21/06/2019 | Event: Martin Philip Benjamin Wright (910601572) has left the board |
Date: 30/05/2019 | Event: New Board Member Jonathan Wadie (925891597) Appointed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: New Board Member Denise Clark McWatters (922648124) Appointed |
Date: 13/03/2017 | Event: New Board Member Mark Allen Plake (922648136) Appointed |
Date: 13/03/2017 | Event: Stephen Walter Daw (908567779) has left the board |
Date: 13/03/2017 | Event: Jonathan Wadie (917091801) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (917450393) has left the board |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: Lucie Dionne (918160563) has left the board |
Date: 27/09/2013 | Event: New Board Member Lucie Dionne (918160563) Appointed |
Date: 27/09/2013 | Event: Change in Reg. Office |
Date: 12/07/2013 | Event: New Board Member Stephen Walter Daw (908567779) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: Gary Philip Reichl (915869613) has left the board |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: Change in Reg. Office |
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