Valero Refining And Marketing Ltd
- Company number
- 08716090
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2013
- Nature of business
- Dormant Company
- Corporate group
- Shoosmiths LLP (17 companies)
Registered office
Previous names
- Letzagould2013 Limited (until 2 Jan 2014)
- Valero Energy Investments Ltd (until 12 Nov 2013)
- Valero Energy UK Ltd (until 31 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Benjamin Eliot | Director | 17 Mar 2022 | |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2013 | |
| BRIGGS, Simon Matthew | Director | 22 Apr 2020 | 17 Mar 2022 |
| SADLER, Sian | Director | 3 Oct 2013 | 22 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shoosmiths Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | |
| Valero Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 3 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
Connections
Owned by
Valero Refining And Marketing Ltd → Shoosmiths Nominees Limited → Shoosmiths LLP
Directors’ other companies
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Stainton International Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at JGL Bidco 8 Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Ingka Energy Services UK Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Dummuies Windfarm Huntly Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Ikea Properties Investments Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Ikea Distribution Services Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Ikea Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Jameel Motors Europe Limited
- SHOOSMITHS SECRETARIES LIMITED - Corporate-Secretary at Broker One Ltd
- TURNER, Benjamin Eliot - Llp-Member at Shoosmiths LLP
Registered address
262 companies are registered at this address - likely a registration agent.