Menna Overview
Here’s a quick overview of VALERO REFINING AND MARKETING LTD 👀 — a London based business that started in 2013.
VALERO REFINING AND MARKETING LTD
- Company statusactive
- Company No08716090
- Age12 years 9 months Incorporated 3 October 2013
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
VALERO REFINING AND MARKETING LTD is an active company incorporated on 3 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 10 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 03 Oct 2013 | |
| TURNER, Benjamin Eliot | director | Dec 1975 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valero Energy Ltd | 03 Oct 2016 | |
| Shoosmiths Nominees Limited | 03 Oct 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of VALERO REFINING AND MARKETING LTD 👀 — a London based business that started in 2013.