Company Information for PRAX DOWNSTREAM UK LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
00223114
Private Limited Company
Active |
Company Name | ||
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PRAX DOWNSTREAM UK LIMITED | ||
Legal Registered Office | ||
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in DN40 | ||
Previous Names | ||
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Company Number | 00223114 | |
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Company ID Number | 00223114 | |
Date formed | 1927-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:56:33 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA VIOLET CROWHURST |
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OLIVIER JEAN-LUC RENE ALEXANDRE |
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JEAN-MARC DURAND |
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GUILLAUME EVENO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUES LOUIS DELPHINE BEUCKELAERS |
Director | ||
ERIC PIERRE BOZEC |
Director | ||
AMINTA LILIANA HALL |
Company Secretary | ||
BENOIT LUC |
Director | ||
DIDIER MARIE GERARD HAREL |
Director | ||
ERIC DE MENTEN |
Director | ||
LEE IAN YOUNG |
Company Secretary | ||
LYNNE DONALDSON |
Director | ||
MALCOLM FREDERICK JONES |
Director | ||
RUSSELL GERARD POYNTER |
Company Secretary | ||
PIERRE HUTCHISON |
Director | ||
AIDAN PETER DWAN |
Director | ||
CHARLES EDWARD HENDERSON |
Director | ||
CHARLES GARY JONES |
Director | ||
ALAIN CHAMPEAUX |
Director | ||
CARYL ANNETTE LONGLEY |
Company Secretary | ||
NICHOLAS CHARLES PATRICK VANDERVELL |
Company Secretary | ||
FRANCOIS MARC GHILSAIN CORNELIS |
Director | ||
MIGUEL PATRICK FRANCIS VIVIAN GHISLAIN DEL MARMOL |
Director | ||
KATHRYN SUSAN KARLSEN |
Director | ||
HENRIQUE BANDEIRA VIEIRA |
Director | ||
JEAN-MICHEL HENRY FERNAND MULS |
Director | ||
PETER HORDERN |
Director | ||
HENRI OLIN |
Director | ||
SIMON PATRICK HENRY HOWORTH |
Director | ||
SUSAN JANE HINES |
Company Secretary | ||
NICHOLAS CHARLES PATRICK VANDERVELL |
Company Secretary | ||
PIERRE JEAN MARIE HENRI JUNGELS |
Director | ||
BERNARD JACQUES ROBERT NAPOLEON CLAUDE |
Director | ||
EDOUARD DEMEURE DE LESPAUL |
Director | ||
JACQUES JACOBE DE NAUROIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAX LINDSEY OIL REFINERY LIMITED | Director | 2015-02-17 | CURRENT | 1956-04-12 | Active | |
PRAX MILFORD HAVEN REFINERY LIMITED | Director | 2015-02-17 | CURRENT | 1934-02-26 | Active | |
TOTALENERGIES COUNTRY SERVICES UK LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
HUMBER OIL TERMINALS TRUSTEE LIMITED | Director | 2017-10-12 | CURRENT | 1966-03-24 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2017-10-12 | CURRENT | 1956-04-09 | Active | |
PRAX LINDSEY OIL REFINERY LIMITED | Director | 2017-10-06 | CURRENT | 1956-04-12 | Active | |
PRAX MILFORD HAVEN REFINERY LIMITED | Director | 2017-10-06 | CURRENT | 1934-02-26 | Active | |
TOTALENERGIES HOLDINGS UK LIMITED | Director | 2017-09-11 | CURRENT | 1983-05-10 | Active | |
WARWICKSHIRE OIL STORAGE LIMITED | Director | 2018-07-12 | CURRENT | 1961-05-08 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2018-06-28 | CURRENT | 1955-09-09 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 002231140002 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 | ||
CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 | |
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC JEAN SMETS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Luc Jean Smets on 2021-03-27 | |
RES15 | CHANGE OF COMPANY NAME 04/03/21 | |
AP01 | DIRECTOR APPOINTED MR LUC JEAN SMETS | |
AA01 | Previous accounting period extended from 31/12/20 TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO | |
TM02 | Termination of appointment of Stephen Woodhouse on 2021-03-01 | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2021-03-01 | |
PSC07 | CESSATION OF ELF PETROLEUM UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prax Refining Limited as a person with significant control on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Lindsey Oil Refinery Eastfield Road North Killingholme Immingham North Lincolnshire DN40 3LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOURRASSE | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 904700000 | |
RES13 | Resolutions passed:
| |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 637000000 | |
AP01 | DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EVENO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BEHRENDS | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS BOURRASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AP03 | Appointment of Mr Stephen Woodhouse as company secretary on 2019-12-05 | |
TM02 | Termination of appointment of Georgina Violet Crowhurst on 2019-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Guillaume Eveno on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME EVENO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JEAN-MARC DURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LOUIS DELPHINE BEUCKELAERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | CONVENE ANNUAL GENERAL MEETING/COMPANY BUSINESS/ NOT TO DECLARE A FINAL DIVIDEND FOR YEAR ENDED 31/12/2016 IS RATIFIED AND APPROVED 14/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
RES13 | CONVENE ANNUAL GENERAL MEETING/COMPANY BUSINESS/ NOT TO DECLARE A FINAL DIVIDEND FOR YEAR ENDED 31/12/2016 IS RATIFIED AND APPROVED 14/06/2017 | |
PSC02 | Notification of Elf Petroleum Uk Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 607000000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 607000000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 607000000 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JEAN-LUC RENE ALEXANDRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM NICO MICHIEL SCHOCKAERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 232000000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 40 Clarendon Road Watford Hertfordshire WD17 1TQ | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMINTA HALL | |
AP03 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT LUC | |
AP01 | DIRECTOR APPOINTED MR JACQUES BEUCKELAERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER HAREL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 10/04/2012 | |
AP01 | DIRECTOR APPOINTED MR BENOIT LUC | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TOM NICO MICHIEL SCHOCKAERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DE MENTEN | |
AP03 | SECRETARY APPOINTED MRS AMINTA LILIANA HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE MENTEN / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DONALDSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009 | |
288a | DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES | |
288a | SECRETARY APPOINTED MR LEE IAN YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON | |
288a | DIRECTOR APPOINTED ERIC PIERRE BOZEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FURTHER CHARGE | Satisfied | PETROFINA (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAX DOWNSTREAM UK LIMITED
PRAX DOWNSTREAM UK LIMITED owns 1 domain names.
fina.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | TYRE SURE & BRAKE COMPANY LIMITED | 2008-06-27 | Outstanding |
We have found 1 mortgage charges which are owed to PRAX DOWNSTREAM UK LIMITED
The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as PRAX DOWNSTREAM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |