HERTFORDSHIRE OIL STORAGE LIMITED - SALFORD


Company Profile Company Filings

Overview

HERTFORDSHIRE OIL STORAGE LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
HERTFORDSHIRE OIL STORAGE LIMITED was incorporated 54 years ago on 28/10/1969 and has the registered number: 00964902. The accounts status is FULL and accounts are next due on 31/12/2023.

HERTFORDSHIRE OIL STORAGE LIMITED - SALFORD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DERBYSHIRE Apr 1980 British Director 2024-04-17 CURRENT
MR TIMOTHY NIGEL SMITH Nov 1970 British Director 2021-09-30 CURRENT
JOHN REGAN Jan 1979 British Director 2023-08-01 CURRENT
SHAUN ALAN DEWAR Jun 1967 British Director 2011-10-13 CURRENT
MR DANIEL JOHN BRAIN Jan 1975 British Director 2024-04-04 CURRENT
SUSAN JANE HINES Jan 1960 British Secretary RESIGNED
MR GERARD OBERTI Sep 1967 French Director 2010-03-16 UNTIL 2011-12-02 RESIGNED
MR DUNCAN ALAN MANN Jul 1956 British Director 2007-01-05 UNTIL 2010-03-16 RESIGNED
MR DUNCAN ALAN MANN Jul 1956 British Director 2011-12-02 UNTIL 2013-06-20 RESIGNED
MR ARNOLD MACK Jun 1937 British Director RESIGNED
DAVID JOHN LUND Feb 1952 British Director 1999-04-01 UNTIL 2005-11-01 RESIGNED
DAVID JOHN LUND Feb 1952 British Director 2007-02-01 UNTIL 2007-11-01 RESIGNED
MICHAEL DAREN LINLEY Sep 1964 British Director 1998-04-01 UNTIL 2003-03-01 RESIGNED
MR PHILIP WILLIAM JORDAN Aug 1954 British Director 1992-10-31 UNTIL 1997-06-20 RESIGNED
MR RICHARD ALED JONES Feb 1949 British Director 2001-03-23 UNTIL 2010-03-16 RESIGNED
MR DUNCAN ALAN MANN Jul 1956 British Director 1995-12-31 UNTIL 1997-06-25 RESIGNED
NICHOLAS CHARLES PATRICK VANDERVELL Mar 1950 British Secretary 1996-10-25 UNTIL 1997-07-21 RESIGNED
MR ROY ALAN ROBERTSON Jul 1946 British Secretary 1997-07-21 UNTIL 2002-02-28 RESIGNED
MR MICHAEL JAMES NASH Jul 1967 British Director 2011-12-02 UNTIL 2012-08-01 RESIGNED
MR RUSSELL GERARD POYNTER Dec 1955 British Secretary 2002-02-28 UNTIL 2008-08-15 RESIGNED
SHAUN ALAN DEWAR Jun 1967 British Director 2005-11-01 UNTIL 2007-02-01 RESIGNED
MRS LYNNE DONALDSON Mar 1963 British Director 2003-10-01 UNTIL 2010-03-03 RESIGNED
AIDAN PETER DWAN Oct 1959 British Director 1992-10-31 UNTIL 1995-12-31 RESIGNED
BARRY EVANS Nov 1948 British Director 1993-12-31 UNTIL 2001-03-23 RESIGNED
MR GUILLAUME EVENO Oct 1977 French Director 2018-09-24 UNTIL 2021-02-28 RESIGNED
RAYMOND LESLIE STEWART Jun 1955 British Director 2012-08-01 UNTIL 2013-03-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2008-08-15 UNTIL 2021-02-01 RESIGNED
ANDREW WILLIAM FOYLE Oct 1949 British Director 2007-10-19 UNTIL 2012-02-15 RESIGNED
MR RICHARD PAUL CHAFFE Feb 1978 British Director 2023-09-11 UNTIL 2024-04-17 RESIGNED
DAVID CARR Nov 1942 British Director 2007-09-03 UNTIL 2012-02-15 RESIGNED
MR JOHN HOLT Jul 1943 British Director 1999-07-27 UNTIL 2001-03-23 RESIGNED
JONATHAN MICHEAL BOND Jun 1956 British Director 1997-06-25 UNTIL 1998-04-01 RESIGNED
CHRISTOPHER JOHN BETTS Jan 1963 British Director 2013-06-20 UNTIL 2021-02-28 RESIGNED
MARK ANTHONY BELTON Aug 1972 British Director 2015-11-04 UNTIL 2023-08-17 RESIGNED
MR NIGEL BEEDHAM Jul 1964 British Director 2003-03-01 UNTIL 2007-01-05 RESIGNED
COLIN GEORGE BANNERMAN May 1964 British Director 1999-04-01 UNTIL 1999-07-27 RESIGNED
MUNROOP ATWAL Nov 1976 British Director 2010-03-16 UNTIL 2011-12-02 RESIGNED
MR JOHN ALBERT WILLIAM BOND Jun 1935 British Director RESIGNED
SIMON HUMPHRIES Apr 1948 British Director RESIGNED
DENNIS VICTOR MORGAN Aug 1942 British Director 1995-11-01 UNTIL 1999-04-01 RESIGNED
MR BRETT PHILLIP JOHNSTON May 1973 Australian,British Director 2017-12-11 UNTIL 2021-09-30 RESIGNED
MR BRIAN SPITTLEHOUSE Apr 1938 British Director RESIGNED
MR ADAM CHARLES SMITH Apr 1991 British Director 2021-02-28 UNTIL 2024-03-11 RESIGNED
MR LUC JEAN SMETS Jun 1963 Belgian Director 2021-02-28 UNTIL 2023-08-01 RESIGNED
SIR JOHN DAVID ROWLAND Aug 1933 British Director 2007-10-25 UNTIL 2012-02-15 RESIGNED
ENDA JAMES RINEY Jul 1952 Irish Director 2005-11-01 UNTIL 2011-10-13 RESIGNED
BRIAN ALAN RICHARD PARSONS Jan 1937 British Director RESIGNED
STEPHEN WILLIAM OLLERHEAD Feb 1951 British Director 1997-06-20 UNTIL 2003-10-01 RESIGNED
MR PETER HERBERT WILLIAM JOHNSON May 1938 British Director RESIGNED
GARR CHAU Jan 1980 British Director 2013-03-01 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prax Lindsey Oil Refinery Limited 2020-06-09 Weybridge   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Total Uk Ltd 2016-04-06 - 2020-06-09 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Valero Energy Uk Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Valero Logistics Uk Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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