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 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
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
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Valero Logistics Uk Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |