Petronas Lubricants Great Britain Limited. net worth, address, company information. Free

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Petronas Lubricants Great Britain Limited (number 03831149) is a private limited company founded on 1999-08-25 originating in England. The firm is situated at 60 Ludgate Hill, London EC4M 7AW. Having undergone a change in 2008-04-01, the previous name this enterprise utilized was F.l. Great Britain Limited. Petronas Lubricants Great Britain Limited is operating under SIC: 46711 - "wholesale of petroleum and petroleum products".

Company details

Name	Petronas Lubricants Great Britain Limited
Number	03831149
Date of Incorporation:	1999/08/25
End of financial year:	31 December
Address:	60 Ludgate Hill, London, EC4M 7AW
SIC code:	46711 - Wholesale of petroleum and petroleum products

Moving to the 3 directors that can be found in the aforementioned company, we can name: Giuseppe P. (in the company from 31 July 2023), Carl S. (appointment date: 28 April 2022), Elena A. (appointed on 07 July 2021). 1 secretary is present: Thiru S. (appointed on 18 September 2000). The Companies House indexes 4 persons of significant control, namely: Petronas Lubricants Italy S.P.A can be reached at Via Santena 1, Villastellone, 10029 Turin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Petronas Lubricants International Sdn Bhd can be reached at Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, 50400 Kulala Lampur. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Pli (Netherlands) B.V can be reached at Rivium 1E Straat 42, 2909LE Capell Aan Den Ijssel. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Petronas Lubricants Italy S.P.A

6 April 2016

Address	1 Via Santena 1, Villastellone, Turin, 10029, Italy
Legal authority	Italian Law
Legal form	Private Limited Company
Country registered	Italy
Place registered	Registro Delle Impresse (Chamber Of Commerce Turin
Registration number	0381149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Petronas Lubricants International Sdn Bhd

6 April 2016

Address	Integra Tower Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, Kulala Lampur, 50400, Malaysia
Legal authority	Malaysian Law
Legal form	Private Limited Company
Country registered	Malaysia
Place registered	Companies Commission Of Malaysia
Registration number	485509-D
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Pli (Netherlands) B.V

6 April 2016

Address	42 Rivium 1e Straat 42, Capell Aan Den Ijssel, 2909LE, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Business Register Netherlands
Registration number	Kvk24423335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Petroliam Nasional Berhad

6 April 2016

Address	Petronas Twin Towers Tower 1 Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia
Legal authority	Malaysian Law
Legal form	Malaysian Government Legal Undertaking
Country registered	Malaysia
Place registered	Companies Commission Of Malaysia
Registration number	20076-K
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, January 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, January 2024 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, November 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 18th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 17th, August 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-19: 666000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 21st, July 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, July 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 21st, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 28th, August 2012 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 2nd, September 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 20th, September 2010 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 16th, October 2009 \| accounts	Free Download (22 pages)
(363a) Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/03/2009 filed on: 19th, June 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 18th, June 2009 \| accounts	Free Download (21 pages)
(363a) Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 23rd, June 2008 \| accounts	Free Download (19 pages)
(363s) Period up to 2007-09-22 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-22 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (19 pages)
(363s) Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 2nd, June 2006 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 2nd, June 2006 \| accounts	Free Download (24 pages)
(363s) Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 17th, June 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 17th, June 2005 \| accounts	Free Download (15 pages)
(363s) Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 29th, June 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 29th, June 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 25th, September 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 25th, September 2003 \| accounts	Free Download (16 pages)
(363s) Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-09-19 - Annual return with full member list filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 24th, July 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 24th, July 2002 \| accounts	Free Download (13 pages)
(363s) Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 27th, April 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 27th, April 2001 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
(363s) Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2000-09-21 (Director's particulars changed) annual return
(363s) Period up to 2000-09-21 - Annual return with full member list filed on: 21st, September 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)