EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Valero Refining and Marketing LTD

Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
VAT ID no VAT ID available
Company No. 08716090 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Letzagould2013 Limited
  • Valero Energy UK LTD
  • Valero Energy Investments LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shoosmiths Nominees Limited Status: Active Notified: 03/10/2016 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valero Energy Ltd Status: Ceased Notified: 03/10/2016 Ceased: 03/10/2016 Companies House Number: 08566216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 03/10/2013 Role: Secretary Nationality: British
    Turner, Benjamin Eliot Milton Keynes, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British