HERTFORDSHIRE OIL STORAGE LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD M3 5GS- Active
- Private Limited Company
- Company No. 00964902
- Last Updated: 01 Mar 2024
Company Profile
HERTFORDSHIRE OIL STORAGE LIMITED was incorporated on Tuesday, October 28, 1969 as a Private Limited Company with registered address in SALFORD. HERTFORDSHIRE OIL STORAGE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 55 years 3 months and 26 days.
| Name | HERTFORDSHIRE OIL STORAGE LIMITED |
|---|---|
| Company number | 00964902 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW BAILEY 6 STANLEY STREET SALFORD M3 5GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prax Lindsey Oil Refinery Limited 1 Brooklands Road, KT13 0TJ |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Total Uk Ltd 40 Melton Street, NW1 2FD |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Valero Energy Uk Ltd Old Jewry, 7th Floor, EC2R 8DU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Valero Logistics Uk Ltd Canary Wharf, E14 5AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against HERTFORDSHIRE OIL STORAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERTFORDSHIRE OIL STORAGE LIMITED | 28 Oct 1969 |