Valero Logistics Uk Ltd. net worth, address, company information. Free

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Valero Logistics Uk Ltd (number 08589245) is a private limited company legally formed on 2013-06-28 in United Kingdom. This firm was registered at 27Th Floor 1 Canada Square, Canary Wharf, London E14 5AA. Valero Logistics Uk Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Valero Logistics Uk Ltd
Number	08589245
Date of Incorporation:	2013-06-28
End of financial year:	31 December
Address:	27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular enterprise, we can name: Charles P. (appointed on 10 July 2023), Mark P. (appointment date: 17 January 2022), David M. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Valero Energy Ltd, a firm that can be found at 1 Canada Square, Canary Wharf, E14 5AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Valero Energy Ltd

6 April 2016

Address	27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08566216
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 10th July 2023 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 17th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th December 2021 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (36 pages)
(AD02) Single Alternative Inspection Location changed from Fifth Floor 100 Wood Street London EC2V 7EX England at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG filed on: 15th, December 2020 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 6th November 2020 filed on: 13th, December 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 100 Wood Street 5th Floor London EC2V 7EX England on 13th December 2020 to 27th Floor 1 Canada Square Canary Wharf London E14 5AA filed on: 13th, December 2020 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifth Floor 100 Wood Street London EC2V 7EX at an unknown date filed on: 13th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (28 pages)
(CH01) On 20th September 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (25 pages)
(AD02) Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to Fifth Floor 100 Wood Street London EC2V 7EX filed on: 17th, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th October 2018 filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 23rd July 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(CH01) On 17th July 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2018 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 30th January 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CH01) On 30th January 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CH01) On 30th January 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to 100 Wood Street 5th Floor London EC2V 7EX at an unknown date filed on: 21st, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2nd March 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 11 Old Jewry 7th Floor London EC2R 8DU on 2nd March 2017 to 100 Wood Street 5th Floor London EC2V 7EX filed on: 2nd, March 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th January 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(AP04) On 30th January 2017, company appointed a new person to the position of a secretary filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 35 Great St Helen's London EC3A 6AP at an unknown date filed on: 22nd, January 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th January 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(CH01) On 20th January 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 20th January 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 20th January 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (24 pages)
(CH01) On 6th May 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 6th May 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th September 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 28th June 2015 filed on: 19th, August 2015 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on 20th July 2015 filed on: 13th, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2015 filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th June 2014 filed on: 11th, August 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 17th, July 2014 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP04) On 3rd July 2014, company appointed a new person to the position of a secretary filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 13th May 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st January 2014: 67503274.00 GBP filed on: 7th, January 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, June 2013 \| incorporation	Free Download (43 pages)

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