PETRO-CANADA EUROPE LUBRICANTS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PETRO-CANADA EUROPE LUBRICANTS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
PETRO-CANADA EUROPE LUBRICANTS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355307. The accounts status is FULL and accounts are next due on 30/09/2024.
PETRO-CANADA EUROPE LUBRICANTS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355307. The accounts status is FULL and accounts are next due on 30/09/2024.
PETRO-CANADA EUROPE LUBRICANTS LIMITED - ALTRINCHAM
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2492 LIMITED (until 23/02/2005)
ALNERY NO. 2492 LIMITED (until 23/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAWN PRESTON | Mar 1970 | American | Director | 2023-11-27 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-20 | CURRENT | ||
| MATTHEW JOYCE | Feb 1972 | American | Director | 2023-11-27 | CURRENT |
| KERRY ALISON LARKIN | Oct 1972 | British | Director | 2021-03-01 | CURRENT |
| MARTIN PHILIP BENJAMIN WRIGHT | Sep 1956 | British | Director | 2020-12-17 UNTIL 2023-11-27 | RESIGNED |
| LINDA GILLIAN SMITH | British | Secretary | 2007-11-19 UNTIL 2010-06-08 | RESIGNED | |
| SEAN EDWARD RUSH | Oct 1968 | Secretary | 2006-07-03 UNTIL 2007-05-21 | RESIGNED | |
| MR MARTIN PHILIP BENJAMIN WRIGHT | Sep 1956 | Secretary | 2005-06-01 UNTIL 2006-07-03 | RESIGNED | |
| ANDREW CHARLES CRAWFORD WILSON | Oct 1952 | British | Secretary | 2007-05-21 UNTIL 2007-11-19 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-02-07 UNTIL 2005-06-01 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-02-07 UNTIL 2005-06-01 | RESIGNED | ||
| MR MARTIN PHILIP BENJAMIN WRIGHT | Sep 1956 | British | Director | 2005-06-01 UNTIL 2019-06-07 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-02-07 UNTIL 2005-06-01 | RESIGNED | ||
| RICHARD ARTHUR PREECE | Aug 1947 | Canadian | Director | 2005-06-01 UNTIL 2005-08-12 | RESIGNED |
| MR STEPHEN WALTER DAW | Jun 1955 | British | Director | 2013-06-10 UNTIL 2017-02-01 | RESIGNED |
| MR JONATHAN WADIE | Nov 1969 | British | Director | 2012-06-22 UNTIL 2017-02-01 | RESIGNED |
| MR ANDREW CHRISTOPHER WOOD-HILL | Jun 1956 | British | Director | 2005-06-01 UNTIL 2011-06-30 | RESIGNED |
| MR JONATHAN WADIE | Nov 1969 | British | Director | 2019-05-20 UNTIL 2021-02-17 | RESIGNED |
| MS LESLIE SIMMONS | Dec 1971 | American | Director | 2019-06-24 UNTIL 2023-11-27 | RESIGNED |
| GARY PHILIP REICHL | Apr 1956 | Canadian | Director | 2011-06-22 UNTIL 2013-03-06 | RESIGNED |
| LUCIE DIONNE | Dec 1962 | Canadian | Director | 2013-09-24 UNTIL 2013-09-24 | RESIGNED |
| MARK ALLEN PLAKE | Nov 1958 | American | Director | 2017-02-01 UNTIL 2020-12-17 | RESIGNED |
| DENISE CLARK MCWATTERS | Jul 1959 | American | Director | 2017-02-01 UNTIL 2019-06-25 | RESIGNED |
| LUCIE DIONNE | Dec 1962 | Canadian | Director | 2005-09-08 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hf Sinclair Corporation | 2022-03-14 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hollyfrontier Corporation | 2017-02-01 - 2022-03-14 | Wilmington Delaware 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |