PRAX LINDSEY OIL REFINERY LIMITED
Active - Accounts Filed
General Information
NAME
PRAX LINDSEY OIL REFINERY LIMITED
COMPANY NUMBER
00564599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
12/04/1956
(68 years and 6 months old)
WEBSITE
https://totalenergies.com/
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2003
04/03/2021
TOTAL LINDSEY OIL REFINERY LIMITED
View all previous names
SURREY
KT13 0TJ
Telephone: 01469563300
TPS: No
Eastfield Road
North Killingholme
Immingham
South Humberside
DN40 3LW
Telephone: 563300
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 563300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAX DOWNSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| PRAX LINDSEY OIL REFINERY LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Active - Accounts Filed | View Report |
| PRAX DOWNSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| PRAX LINDSEY OIL REFINERY LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
Credit Risk Overview
Want to learn more about PRAX LINDSEY OIL REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAX LINDSEY OIL REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAX LINDSEY OIL REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 279 Past: 136 |
View Report |
|
05/04/1992 - 30/04/1994 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/04/1992 - 01/06/2001 (9 years and 1 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 16/03/2022 | Luc Jean Smets (928119668) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Luc Jean Smets (928119668) Appointed |
| 11/03/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 11/03/2021 | New Board Member Winston Sanjeevkumar Soosaipillai (909445582) Appointed |
| 08/03/2021 | New Board Member Luc Jean Smets (928029877) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 04/03/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928034790) Appointed |
| 04/03/2021 | New Board Member Winston Sanjeev Kumar Soosaipillai (928034803) Appointed |
| 19/01/2021 | New Board Member Edmund Bretnall Stobseth Brown (927859698) Appointed |
| 20/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Thomas Behrends (926616466) Appointed |
| 22/01/2020 | Olivier Jean-Luc Rene Alexandre (919506316) has left the board |
| 22/01/2020 | Jean-Marc Durand (923888239) has left the board |
| 22/01/2020 | New Board Member Francois Bourrasse (926628325) Appointed |
| 16/10/2019 | New Accounts filed |
| 14/10/2019 | New Company Secretary Stephen Woodhouse (926326683) Appointed |
| 11/10/2019 | Georgina Violet Crowhurst (917550892) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 20/09/2018 | Edmund Bretnall Stobseth-Brown (917748426) has left the board |
| 20/09/2018 | New Board Member Guillaume Eveno (925052909) Appointed |
| 06/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Fabien Mornand (923892338) Appointed |
| 13/10/2017 | Jacques Louis Delphine Beuckelaers (917354684) has left the board |
| 13/10/2017 | New Board Member Jean-Marc Durand (923888239) Appointed |
| 13/10/2017 | Thomas Maurisse (920328860) has left the board |
| 16/09/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 09/12/2015 | New Board Member Thomas Maurisse (920328860) Appointed |
| 09/12/2015 | Paul Marie Martin Doppler (919564641) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Paul Marie Martin Doppler (919564641) Appointed |
| 19/02/2015 | New Board Member Olivier Jean-Luc Rene Alexandre (919506316) Appointed |
| 19/02/2015 | Fabien Louis Mornand (917354685) has left the board |
| 19/02/2015 | Tom Nico Michiel Schockaert (916682541) has left the board |
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