PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
Active - Accounts Filed
General Information
NAME
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
COMPANY NUMBER
03831149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
25/08/1999
(25 years and 3 months old)
WEBSITE
www.petronas.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2000
01/04/2008
F.L. GREAT BRITAIN LIMITED
View all previous names
LONDON
EC4M 7AW
Telephone: 01727811213
TPS: No
15 Alban Park Hatfield Road
St Albans
Hertfordshire
AL4 0JJ
Telephone: 811213
60 Ludgate Hill
LONDON
EC4M 7AW
Telephone: 811213
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 |
|---|---|---|
| PETRONAS LUBRICANTS ITALY SPA | N/A | N/A |
| PETRONAS LUBRICANTS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETRONAS LUBRICANTS GREAT BRITAIN 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 PETRONAS LUBRICANTS GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRONAS LUBRICANTS GREAT BRITAIN LIMITED?
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 |
|---|---|---|---|---|
|
18/09/2000 - Present (24 years and 2 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLIAM NASIONAL BERHAD (PETRONAS) | N/A | N/A |
| LABUAN ENERGY CORPORATION LIMITED | N/A | N/A |
| LEC IRELAND EMPLOYMENT LIMITED | N/A | N/A |
| MISC AGENCIES SDN BHD | N/A | N/A |
| MISC BERHAD (UK) LIMITED | Active - Accounts Filed | View Report |
| PETRONAS LUBRICANTS ITALY SPA | N/A | N/A |
| PETRONAS LUBRICANTS GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| PETRONAS TRADING CORP SDN BHD | N/A | N/A |
| PETCO TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
| PSE KINSALE ENERGY LIMITED | N/A | N/A |
| PSE KINSALE ENERGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Domenico Nunzio Ciaglia (928525415) has left the board |
| 07/09/2023 | New Board Member Giuseppe Pedretti (931316622) Appointed |
| 29/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Carl Simon Sault (929560860) Appointed |
| 11/05/2022 | Samed Erensoy (923577561) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | Alessandro Orsini (923577627) has left the board |
| 29/06/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 28/07/2017 | Giuseppe D'Arrigo (919963136) has left the board |
| 24/07/2017 | New Board Member Alessandro Orsini (923577627) Appointed |
| 24/07/2017 | New Board Member Mario Patrick Parenti (923577596) Appointed |
| 24/07/2017 | New Board Member Samed Erensoy (923577561) Appointed |
| 17/01/2017 | Anthony Richard Lowe (908671311) has left the board |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 04/08/2015 | Silvano Carotenuto (909302739) has left the board |
| 04/08/2015 | Enrica Chiantelassa (916777051) has left the board |
| 03/08/2015 | New Board Member Anthony Richard Lowe (908671311) Appointed |
| 28/07/2015 | New Board Member Giuseppe D'Arrigo (919963136) Appointed |
| 10/03/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 24/12/2012 | Renato Burza (907262000) has left the board |
| 26/09/2012 | New Annual Return filed |
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