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PRAX LINDSEY OIL REFINERY LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00564599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvest House Horizon Business Village
- 1 Brooklands Road
- Weybridge
- Surrey
- KT13 0TJ
- United Kingdom Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK
Management
- Managing Directors
- SOOSAIPILLAI, Winston Sanjeevkumar
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-04-12
- Age Of Company 1956-04-12 68 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- Prax Downstream Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL LINDSEY OIL REFINERY LIMITED
- Legal Entity Identifier (LEI)
- 529900RSCQONJ0MOOM81
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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PRAX LINDSEY OIL REFINERY LIMITED Company Description
- PRAX LINDSEY OIL REFINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00564599. Its current trading status is "live". It was registered 1956-04-12. It was previously called TOTAL LINDSEY OIL REFINERY LIMITED. It has declared SIC or NACE codes as "19201". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Harvest House Horizon Business Village .
Get PRAX LINDSEY OIL REFINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prax Lindsey Oil Refinery Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
- 1956-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-28) - SH01
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
keyboard_arrow_right 2023
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resolution (2023-08-21) - RESOLUTIONS
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statement-of-companys-objects (2023-08-16) - CC04
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memorandum-articles (2023-08-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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resolution (2022-07-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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memorandum-articles (2022-07-22) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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capital-allotment-shares (2021-01-25) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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change-account-reference-date-company-previous-extended (2021-03-02) - AA01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-03-02) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-03) - MR01
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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resolution (2021-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
-
confirmation-statement-with-updates (2021-11-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-updates (2020-03-23) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-full (2020-12-09) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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capital-allotment-shares (2015-04-22) - SH01
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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move-registers-to-registered-office-company (2014-04-03) - AD04
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change-sail-address-company-with-old-address (2014-04-03) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-director-company-with-name (2013-04-08) - TM01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-director-company-with-name (2013-04-15) - AP01
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resolution (2013-06-06) - RESOLUTIONS
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capital-allotment-shares (2013-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-12) - AP01
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appoint-person-director-company-with-name (2012-11-11) - AP01
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appoint-person-director-company-with-name (2012-02-19) - AP01
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termination-director-company-with-name (2012-11-11) - TM01
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termination-director-company-with-name (2012-02-19) - TM01
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move-registers-to-sail-company (2012-10-19) - AD03
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change-sail-address-company (2012-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-08) - TM02
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change-person-director-company-with-change-date (2011-06-23) - CH01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 288c
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legacy (2009-06-24) - 288c
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accounts-with-accounts-type-full (2009-07-16) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-21) - 288a
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-06-20) - 288a
-
legacy (2008-06-20) - 288b
-
legacy (2008-08-21) - 288b
-
legacy (2008-11-06) - 288a
-
legacy (2008-11-06) - 288b
-
legacy (2008-04-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-03-22) - AA
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accounts-with-accounts-type-full (2007-06-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-06) - 363s
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 288a
-
legacy (2005-03-10) - 288b
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resolution (2005-06-09) - RESOLUTIONS
-
legacy (2005-03-10) - 287
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accounts-with-accounts-type-full (2005-08-01) - AA
-
legacy (2005-12-15) - 288a
-
legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
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legacy (2003-10-20) - 288b
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legacy (2003-10-20) - 288a
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certificate-change-of-name-company (2003-06-24) - CERTNM
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 363s
-
accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-07-04) - 288a
-
legacy (2001-11-26) - 288a
-
legacy (2001-07-17) - 288b
-
legacy (2001-07-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 363s
-
accounts-with-accounts-type-full (2000-05-24) - AA
keyboard_arrow_right 1999
-
resolution (1999-06-14) - RESOLUTIONS
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auditors-resignation-company (1999-11-21) - AUD
-
legacy (1999-02-21) - 288a
-
legacy (1999-02-21) - 288b
-
legacy (1999-04-07) - 363s
-
resolution (1999-12-15) - RESOLUTIONS
-
legacy (1999-07-20) - 288b
-
accounts-with-accounts-type-full (1999-06-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-31) - 363s
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-10) - 288a
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-04-27) - 288a
-
legacy (1998-04-27) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
-
legacy (1997-04-15) - 363s
-
legacy (1997-08-04) - 288a
-
legacy (1997-08-04) - 288b
-
legacy (1997-09-18) - 288b
-
legacy (1997-09-15) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-09) - AA
-
legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-04-09) - 288
-
legacy (1995-03-30) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
-
legacy (1994-05-11) - 288
-
accounts-with-accounts-type-full (1994-03-30) - AA
-
legacy (1994-03-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-24) - 288
-
legacy (1993-04-13) - 363s
-
legacy (1993-04-13) - 288
-
legacy (1993-05-18) - 288
-
legacy (1993-06-24) - 288
-
accounts-with-accounts-type-full (1993-04-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 288
-
legacy (1992-03-30) - 288
-
legacy (1992-04-02) - 288
-
legacy (1992-03-19) - 288
-
legacy (1992-04-27) - 363b
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-12-11) - 288
-
legacy (1992-04-27) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 363a
-
accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
-
legacy (1990-05-14) - 363
-
legacy (1990-05-22) - 288
-
legacy (1990-10-11) - 288
-
legacy (1990-11-27) - 288
-
accounts-with-accounts-type-full (1990-05-14) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-23) - 288
-
legacy (1989-05-31) - 288
-
accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-05-03) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
legacy (1988-05-12) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-14) - AA
-
legacy (1987-05-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-16) - AA
-
legacy (1986-05-16) - 363
keyboard_arrow_right 1956
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miscellaneous (1956-04-12) - MISC