PRAX MILFORD HAVEN REFINERY LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
PRAX MILFORD HAVEN REFINERY LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
PRAX MILFORD HAVEN REFINERY LIMITED was incorporated 90 years ago on 26/02/1934 and has the registered number: 00285103. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PRAX MILFORD HAVEN REFINERY LIMITED was incorporated 90 years ago on 26/02/1934 and has the registered number: 00285103. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PRAX MILFORD HAVEN REFINERY LIMITED - WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL MILFORD HAVEN REFINERY LIMITED (until 04/03/2021)
TOTAL MILFORD HAVEN REFINERY LIMITED (until 04/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-03-01 | CURRENT | ||
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2021-03-01 | CURRENT |
MR JEAN FRANCOIS PICHOL THIEVEND | Aug 1938 | French | Director | RESIGNED | |
IAN REGINALD PORTEOUS | Jul 1956 | British | Director | 1998-04-01 UNTIL 2001-11-22 | RESIGNED |
NIGEL JOHN LEVER PENNINGTON | Dec 1946 | British | Director | 1993-10-01 UNTIL 1998-03-31 | RESIGNED |
ROBERT CHRISTIAN PARKES | Jul 1949 | British | Director | 2006-02-28 UNTIL 2007-09-01 | RESIGNED |
MR TOM NICO MICHIEL SCHOCKAERT | Oct 1959 | Belgian | Director | 2012-01-01 UNTIL 2015-02-17 | RESIGNED |
VINCENT FRANCIOS MEARY | Oct 1949 | French | Director | 1996-09-23 UNTIL 2000-02-22 | RESIGNED |
CHRISTOPHER JOHN METCALFE | Dec 1947 | British | Director | 1996-09-23 UNTIL 2003-12-19 | RESIGNED |
MR LEE IAN YOUNG | British | Secretary | 2008-08-11 UNTIL 2011-10-31 | RESIGNED | |
CHARLES GARY JONES | Sep 1947 | British | Director | 2000-02-25 UNTIL 2003-09-30 | RESIGNED |
HUBERT WILHELM KNOCHE | Nov 1936 | German | Director | RESIGNED | |
MALCOLM FREDERICK JONES | Jul 1952 | British | Director | 2003-10-01 UNTIL 2008-11-01 | RESIGNED |
MR EDMUND BRETNALL STOBSETH-BROWN | Feb 1966 | British | Director | 2013-04-01 UNTIL 2018-06-29 | RESIGNED |
MR PIERRE HUTCHISON | Oct 1951 | French | Director | 2003-12-19 UNTIL 2008-06-01 | RESIGNED |
JOHN DAVID HURLEY | Aug 1948 | British | Director | 2001-10-31 UNTIL 2003-04-29 | RESIGNED |
MR RUSSELL GERARD POYNTER | Dec 1955 | British | Secretary | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
MR DIDIER MARIE GERARD HAREL | Oct 1951 | French | Director | 2008-11-01 UNTIL 2012-11-01 | RESIGNED |
MR STEPHEN WOODHOUSE | Secretary | 2019-12-03 UNTIL 2021-03-01 | RESIGNED | ||
RAYMOND ROBERTS | Jan 1951 | British | Secretary | RESIGNED | |
IAN REGINALD PORTEOUS | Jul 1956 | British | Secretary | 1998-04-01 UNTIL 2001-11-21 | RESIGNED |
NIGEL JOHN LEVER PENNINGTON | Dec 1946 | British | Secretary | 1993-10-01 UNTIL 1998-03-31 | RESIGNED |
CARYL ANNETTE LONGLEY | Apr 1962 | Secretary | 2000-06-02 UNTIL 2001-10-31 | RESIGNED | |
MR MICHAEL EDGAR ALFRED LASCHINGER | British | Secretary | 1993-08-10 UNTIL 2000-06-02 | RESIGNED | |
MISS GEORGINA VIOLET CROWHURST | Secretary | 2013-04-01 UNTIL 2019-12-03 | RESIGNED | ||
MR MICHAEL JOHN VANDY | May 1945 | British | Secretary | 1992-12-31 UNTIL 1993-10-01 | RESIGNED |
MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2021-03-01 UNTIL 2022-05-29 | RESIGNED |
MR JEAN-MARC DURAND | May 1972 | French | Director | 2017-10-06 UNTIL 2020-01-20 | RESIGNED |
MR ALAIN VINCENT DUJEAN | May 1950 | French | Director | 1994-02-04 UNTIL 1996-09-23 | RESIGNED |
MR JEAN DE L'ESTANG DU RUSQUEC | May 1949 | French | Director | RESIGNED | |
DAVID MICHAEL DIXON | May 1926 | British | Director | RESIGNED | |
MR ERIC DE MENTEN | Nov 1949 | Belgian | Director | 2002-05-29 UNTIL 2011-12-31 | RESIGNED |
BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET | Oct 1942 | French | Director | 1998-02-01 UNTIL 2000-02-22 | RESIGNED |
AIDAN PETER DWAN | Oct 1959 | British | Director | 2003-12-19 UNTIL 2006-02-28 | RESIGNED |
CHRISTIAN BORIS CLERET | Apr 1952 | French | Director | 1992-10-22 UNTIL 2000-02-25 | RESIGNED |
MR ERIC PIERRE BOZEC | Nov 1965 | French | Director | 2008-06-01 UNTIL 2013-04-01 | RESIGNED |
MR FRANCOIS BOURRASSE | May 1966 | French | Director | 2020-01-20 UNTIL 2021-03-01 | RESIGNED |
JOEL BOUCHAUD | Jul 1940 | French | Director | RESIGNED | |
MRS AMINTA LILIANA HALL | Secretary | 2011-10-31 UNTIL 2013-04-01 | RESIGNED | ||
MR JACQUES LOUIS DELPHINE BEUCKELAERS | Apr 1957 | Belgian | Director | 2013-04-01 UNTIL 2017-10-06 | RESIGNED |
MR THOMAS BEHRENDS | Jan 1967 | German | Director | 2020-01-20 UNTIL 2021-03-01 | RESIGNED |
MR OLIVIER JEAN-LUC RENE ALEXANDRE | May 1958 | French | Director | 2015-02-17 UNTIL 2020-01-20 | RESIGNED |
ALAIN CHAMPEAUX | Apr 1950 | French | Director | 2000-02-25 UNTIL 2002-05-29 | RESIGNED |
MR GUILLAUME EVENO | Oct 1977 | French | Director | 2018-06-29 UNTIL 2021-01-15 | RESIGNED |
MRS LYNNE DONALDSON | Mar 1963 | British | Director | 2007-09-01 UNTIL 2010-03-03 | RESIGNED |
MRS AMINTA LILIANA HALL | Apr 1975 | British | Director | 2012-11-01 UNTIL 2013-04-01 | RESIGNED |
MR EDMUND BRETNALL STOBSETH BROWN | Feb 1966 | British | Director | 2021-01-15 UNTIL 2021-03-01 | RESIGNED |
MR LUC JEAN SMETS | Jun 1963 | Belgian | Director | 2021-03-01 UNTIL 2022-03-14 | RESIGNED |
MR ALAIN HENRI RENE GUILLON | Feb 1942 | French | Director | RESIGNED | |
MICHAEL ANTONY SANDERS | Jun 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prax Lindsey Oil Refinery Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |