PETRO-CANADA EUROPE LUBRICANTS LIMITED
Active - Accounts Filed
General Information
NAME
PETRO-CANADA EUROPE LUBRICANTS LIMITED
COMPANY NUMBER
05355307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
http://www.calflo.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2005
23/02/2005
ALNERY NO. 2492 LIMITED
CHESHIRE
WA14 2DT
11 Dormer Place
Leamington Spa
Warwickshire
CV32 5AA
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLYFRONTIER LUXEMBOURG HOLDING COMPANY | N/A | N/A |
| PETRO-CANADA EUROPE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Scott Alexander Wainwright (925548167) Appointed |
| 10/09/2024 | Kerry Alison Larkin (928042342) has left the board |
Credit Risk Overview
Want to learn more about PETRO-CANADA EUROPE LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRO-CANADA EUROPE LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRO-CANADA EUROPE LUBRICANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2012 - Present (12 years and 3 months) 20/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
27/11/2023 - Present (1years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLYFRONTIER CORPORATIONS | N/A | N/A |
| HOLLYFRONTIER LUXEMBOURG HOLDING COMPANY | N/A | N/A |
| PETRO-CANADA EUROPE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Scott Alexander Wainwright (925548167) Appointed |
| 10/09/2024 | Kerry Alison Larkin (928042342) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Matthew Joyce (931670540) Appointed |
| 06/12/2023 | New Board Member Shawn Preston (931666783) Appointed |
| 30/11/2023 | Martin Philip Benjamin Wright (927788493) has left the board |
| 30/11/2023 | Leslie Anne Simmons (926076003) has left the board |
| 16/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Kerry Alison Larkin (928042342) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Martin Philip Benjamin Wright (927788493) Appointed |
| 12/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Leslie Simmons (926076003) Appointed |
| 11/07/2019 | Denise Clark McWatters (922648124) has left the board |
| 21/06/2019 | Martin Philip Benjamin Wright (910601572) has left the board |
| 30/05/2019 | New Board Member Jonathan Wadie (925891597) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 13/03/2017 | Stephen Walter Daw (908567779) has left the board |
| 13/03/2017 | Jonathan Wadie (917091801) has left the board |
| 13/03/2017 | New Board Member Mark Allen Plake (922648136) Appointed |
| 13/03/2017 | New Board Member Denise Clark McWatters (922648124) Appointed |
| 17/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917450393) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 04/10/2013 | Lucie Dionne (918160563) has left the board |
| 27/09/2013 | New Board Member Lucie Dionne (918160563) Appointed |
| 27/09/2013 | Change in Reg. Office |
| 12/07/2013 | New Board Member Stephen Walter Daw (908567779) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Gary Philip Reichl (915869613) has left the board |
| 25/03/2013 | Change in Reg. Office |
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