Petro-canada Europe Lubricants Limited. net worth, address, company information. Free

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Petro-Canada Europe Lubricants Limited (number 05355307) is a private limited company incorporated on 2005-02-07. The business was registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2005-02-23, the previous name this business utilized was Alnery No. 2492 Limited. Petro-Canada Europe Lubricants Limited operates Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 46719 - "wholesale of other fuels and related products".

Company details

Name	Petro-canada Europe Lubricants Limited
Number	05355307
Date of Incorporation:	2005/02/07
End of financial year:	31 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	47990 - Other retail sale not in stores, stalls or markets 46719 - Wholesale of other fuels and related products

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Shawn P. (in the company from 27 November 2023), Matthew J. (appointment date: 27 November 2023), Kerry L. (appointed on 01 March 2021). The Companies House lists 2 persons of significant control, namely: Hf Sinclair Corporation can be reached at 2828 N. Harwood St, 75201 Dallas, Texas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hollyfrontier Corporation can be reached at Orange Street, Wilmington, Delaware 19801. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hf Sinclair Corporation

14 March 2022

Address	Suite 1300 2828 N. Harwood St, Dallas, Texas, 75201, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware
Registration number	6129218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hollyfrontier Corporation

1 February 2017 - 14 March 2022

Address	Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	410607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
(SH20) Statement by Directors filed on: 7th, February 2022 \| capital	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, February 2022 \| resolution	Free Download
(SH19) Capital declared on February 7, 2022: 600001.00 GBP filed on: 7th, February 2022 \| capital	Free Download
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, October 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on October 13, 2020: 5000001.00 GBP filed on: 13th, October 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, October 2020 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, October 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, January 2017 \| resolution	Free Download (1 page)
(SH19) Capital declared on January 31, 2017: 29500001.00 GBP filed on: 31st, January 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 31st, January 2017 \| capital	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to February 7, 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 10, 2016: 47500001.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to February 7, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, September 2014 \| resolution
(AR01) Annual return made up to February 7, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 5, 2014: 47500001.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 7, 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 7, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (21 pages)
(SH01) Capital declared on July 25, 2011: 47500001.00 GBP filed on: 19th, August 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, August 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to February 7, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 24th, February 2010 \| auditors	Free Download (1 page)
(AR01) Annual return made up to February 7, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts made up to December 31, 2006 filed on: 19th, September 2007 \| accounts	Free Download (21 pages)
(AA) Accounts made up to December 31, 2006 filed on: 19th, September 2007 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 11th, December 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 11th, December 2006 \| accounts	Free Download (19 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2005 \| incorporation	Free Download (17 pages)

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