VALERO EQUITY SERVICES LTD
Active - Accounts Filed
General Information
NAME
VALERO EQUITY SERVICES LTD
COMPANY NUMBER
02203164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/1987
(37years old)
WEBSITE
http://texaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2006
01/08/2011
CHEVRON EQUITY SERVICES LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02075133000
TPS: No
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Telephone: 75133000
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 |
|---|---|---|
| VALERO LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| VALERO EQUITY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALERO EQUITY SERVICES LTD?
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 VALERO EQUITY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERO EQUITY SERVICES LTD?
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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 204 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO ENERGY CORP | N/A | N/A |
| VALERO (BARBADOS) SRL | N/A | N/A |
| VALERO HOLDCO UK LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY (IRELAND) LIMITED | N/A | N/A |
| VALERO LOGISTICS IRELAND LIMITED | N/A | N/A |
| VALERO MARKETING IRELAND LIMITED | N/A | N/A |
| VALERO ENERGY UK LTD | Company is dissolved | View Report |
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
| VALERO LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BELFAST STORAGE LIMITED | Active - Accounts Filed | View Report |
| MAINLINE PIPELINES LIMITED | Active - Accounts Filed | View Report |
| VALERO EQUITY SERVICES LTD | Active - Accounts Filed | View Report |
| VALERO TERMINAL HOLDCO LTD | Active - Accounts Filed | View Report |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active - Accounts Filed | View Report |
| VALERO OPERATIONS SUPPORT, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Charles Joseph Pettibon (931181450) Appointed |
| 31/07/2023 | Brian Cody Donovan (929150597) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | Matthew Alan Dooley (924698236) has left the board |
| 07/02/2022 | New Board Member Brian Cody Donovan (929150597) Appointed |
| 20/12/2021 | New Board Member David James McLoughlin (910059662) Appointed |
| 14/10/2021 | Neil Richard Watkins (912242671) has left the board |
| 05/10/2021 | Neil Richard Watkins (912242671) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 25/07/2018 | Martin Edward Loeber (916211205) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Matthew Alan Dooley (924698236) Appointed |
| 22/07/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 21/03/2017 | Jason Fraser (919850658) has left the board |
| 08/03/2017 | LAW DEBENTURE CORPORATE SERVICES LIMITED (922511025) has left the board |
| 08/03/2017 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 22/02/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 22/02/2017 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (922511025) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/08/2015 | Eric A Fisher (916825123) has left the board |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907245) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Jason Fraser (919850658) Appointed |
| 22/07/2014 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907245) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (916211284) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 27/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Neil Richard Watkins (912242671) Appointed |
| 05/08/2013 | Joseph William Gorder (916201757) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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