Valero Refining And Marketing Ltd. net worth, address, company information. Free

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Valero Refining and Marketing Ltd (Companies House Registration Number 08716090) is a private limited company incorporated on 2013-10-03 originating in United Kingdom. This business can be found at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Changed on 2014-01-02, the previous name this enterprise used was Letzagould2013 Limited. Valero Refining and Marketing Ltd operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Valero Refining And Marketing Ltd
Number	08716090
Date of Incorporation:	Thursday 3rd October 2013
End of financial year:	31 October
Address:	100 Avebury Boulevard, Milton Keynes, MK9 1FH
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this business, we can name: Benjamin T. (appointed on 17 March 2022). The official register lists 2 persons of significant control, namely: Shoosmiths Nominees Limited can be reached at Avebury Boulevard, MK9 1FH Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Valero Energy Ltd can be reached at Wood Street, 7Th Floor, EC2V 7EX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shoosmiths Nominees Limited

3 October 2016

Address	100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03468562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valero Energy Ltd

3 October 2016 - 3 October 2016

Address	100 Wood Street, 7th Floor, London, EC2V 7EX, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08566216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023-10-03 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-03 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-10-03 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
(CH01) On 2023-03-31 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-03 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 6th, May 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-17 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-17 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-03 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-03 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-22 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-22 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-10-03 filed on: 24th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-10-03 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2020-03-09 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred on 2020-03-09. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. filed on: 9th, March 2020 \| address	Free Download (1 page)
(CH01) On 2020-01-14 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-03 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 1st, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-10-03 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-10-10 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 7th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-10-03 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 27th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-03 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 26th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-31: 1.00 GBP capital
(CERTNM) Company name changed LETZAGOULD2013 LIMITEDcertificate issued on 02/01/14 filed on: 2nd, January 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed valero energy uk LTDcertificate issued on 31/12/13 filed on: 31st, December 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-12-31 change of name
(CONNOT) Change of name notice filed on: 31st, December 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed valero energy investments LTDcertificate issued on 12/11/13 filed on: 12th, November 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-11-11 change of name
(CONNOT) Change of name notice filed on: 12th, November 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 2013 \| incorporation
(SH01) Statement of Capital on 2013-10-03: 1.00 GBP capital