Menna Overview
Here’s a quick overview of HERTFORDSHIRE OIL STORAGE LIMITED 👀 — a Salford, Greater Manchester based business that started in 1969.
HERTFORDSHIRE OIL STORAGE LIMITED
- Company statusactive
- Company No00964902
- Age56 years 9 months Incorporated 28 October 1969
- Officers5
Address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
HERTFORDSHIRE OIL STORAGE LIMITED is an active company incorporated on 28 October 1969 and based in Salford, Greater Manchester, United Kingdom. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERBYSHIRE, Michael | director | Apr 1980 | 17 Apr 2024 |
| DEWAR, Shaun Alan | director | Jun 1967 | 13 Oct 2011 |
| REGAN, John | director | Jan 1979 | 01 Aug 2023 |
| RUFFELL-WARD, Andrew | director | Oct 1984 | 04 Jun 2024 |
| SMITH, Timothy Nigel | director | Nov 1970 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prax Lindsey Oil Refinery Limited | 09 Jun 2020 | |
| Total Uk Ltd | 06 Apr 2016 | |
| Valero Energy Uk Ltd | 06 Apr 2016 | |
| Valero Logistics Uk Ltd | 06 Apr 2016 |
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DERBYSHIRE, Michael, RUFFELL-WARD, Andrew, HINES, Susan Jane, POYNTER, Russell Gerard, VANDERVELL, Nicholas Charles Patrick, BEEDHAM, Nigel, BELTON, Mark Anthony, BETTS, Christopher John, BOND, John Albert William, BRAIN, Daniel John, CHAFFE, Richard Paul, DONALDSON, Lynne, DWAN, Aidan Peter, EVANS, Barry, JOHNSON, Peter Herbert William, JONES, Richard Aled, JORDAN, Philip William, LINLEY, Michael Daren are mutual persons.
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SMITH, Timothy Nigel, ROBERTSON, Roy Alan, BANNERMAN, Colin George, HUMPHRIES, Simon are mutual persons.
SMITH, Timothy Nigel are mutual persons.
SMITH, Timothy Nigel, BANNERMAN, Colin George, HUMPHRIES, Simon are mutual persons.
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HINES, Susan Jane are mutual persons.
HINES, Susan Jane are mutual persons.
HINES, Susan Jane are mutual persons.
HINES, Susan Jane, POYNTER, Russell Gerard, VANDERVELL, Nicholas Charles Patrick, DONALDSON, Lynne, DWAN, Aidan Peter, EVENO, Guillaume are mutual persons.
HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick are mutual persons.
HINES, Susan Jane, VANDERVELL, Nicholas Charles Patrick are mutual persons.
HINES, Susan Jane, POYNTER, Russell Gerard, VANDERVELL, Nicholas Charles Patrick, JOHNSON, Peter Herbert William, JORDAN, Philip William are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard, ROBERTSON, Roy Alan, JONES, Richard Aled are mutual persons.
POYNTER, Russell Gerard, JONES, Richard Aled are mutual persons.
POYNTER, Russell Gerard, DONALDSON, Lynne, DWAN, Aidan Peter, EVENO, Guillaume are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard, DONALDSON, Lynne, DWAN, Aidan Peter are mutual persons.
POYNTER, Russell Gerard, DONALDSON, Lynne, DWAN, Aidan Peter are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard are mutual persons.
POYNTER, Russell Gerard, VANDERVELL, Nicholas Charles Patrick are mutual persons.
POYNTER, Russell Gerard are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan, JONES, Richard Aled are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
ROBERTSON, Roy Alan are mutual persons.
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EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
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BANNERMAN, Colin George are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BEEDHAM, Nigel are mutual persons.
BELTON, Mark Anthony, CHAFFE, Richard Paul, JORDAN, Philip William are mutual persons.
BELTON, Mark Anthony, JORDAN, Philip William are mutual persons.
BELTON, Mark Anthony, JORDAN, Philip William are mutual persons.
BRAIN, Daniel John are mutual persons.
BRAIN, Daniel John are mutual persons.
CARR, David are mutual persons.
CARR, David are mutual persons.
CARR, David are mutual persons.
CARR, David are mutual persons.
CHAFFE, Richard Paul are mutual persons.
DONALDSON, Lynne, DWAN, Aidan Peter are mutual persons.
HUMPHRIES, Simon are mutual persons.
HUMPHRIES, Simon are mutual persons.
JONES, Richard Aled are mutual persons.
JONES, Richard Aled are mutual persons.
JONES, Richard Aled are mutual persons.
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Here’s a quick overview of HERTFORDSHIRE OIL STORAGE LIMITED 👀 — a Salford, Greater Manchester based business that started in 1969.