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- CASTROL CHINA INVESTMENTS LIMITED
CASTROL CHINA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CASTROL CHINA INVESTMENTS LIMITED
COMPANY NUMBER
01618693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
02/03/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
16/08/1982
24/02/1995
CASTROL RESEARCH LIMITED
View all previous names
Previous Names
16/08/1982 24/02/1995 CASTROL RESEARCH LIMITED
02/03/1982 16/08/1982 ALNERY NO.138 LIMITED
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/11/2024 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 04/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about CASTROL CHINA INVESTMENTS 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 CASTROL CHINA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTROL CHINA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1992 - 31/12/1994 (2years) Born in Nov 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
31/12/1992 - 31/12/1994 (2years) Born in Apr 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Philip Robert Sutherland Howie Born in Mar 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 374 |
View Report |
Born in Oct 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 653 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 425 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/11/2024 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 04/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/10/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/09/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Board Member Roger Christopher Harrington (914603812) Appointed |
Date: 12/06/2024 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 10/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/05/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/03/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/02/2024 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 06/02/2024 | Event: New Board Member Roger Christopher Harrington (914603812) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Board Member Roger Christopher Harrington (914603812) Appointed |
Date: 03/10/2023 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 20/09/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/07/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/03/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 21/12/2015 | Event: SUNBURY SECRETARIES LIMITED (915238244) has left the board |
Date: 21/12/2015 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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