Founded in 1999, Petronas Lubricants Great Britain, classified under reg no. 03831149 is an active company. Currently registered at 60 Ludgate Hill EC4M 7AW, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2008-04-01 Petronas Lubricants Great Britain Limited is no longer carrying the name F.l. Great Britain.
At the moment there are 3 directors in the the company, namely Giuseppe P., Carl S. and Elena A.. In addition one secretary - Thiru S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 60 Ludgate Hill |
| Town | London |
| Post code | EC4M 7AW |
| Country of origin | United Kingdom |
| Registration Number | 03831149 |
| Date of Incorporation | Wed, 25th Aug 1999 |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 07 July 2021
Position: Secretary
Appointed: 18 September 2000
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Petronas Lubricants Italy S.p.a from Turin, Italy. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Petronas Lubricants International Sdn Bhd that put Kulala Lampur, Malaysia as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pli (Netherlands) B.v, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Petronas Lubricants Italy S.P.A
1 Via Santena 1, Villastellone, Turin, 10029, Italy
| Legal authority | Italian Law |
| Legal form | Private Limited Company |
| Country registered | Italy |
| Place registered | Registro Delle Impresse (Chamber Of Commerce Turin |
| Registration number | 0381149 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Petronas Lubricants International Sdn Bhd
Integra Tower Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, Kulala Lampur, 50400, Malaysia
| Legal authority | Malaysian Law |
| Legal form | Private Limited Company |
| Country registered | Malaysia |
| Place registered | Companies Commission Of Malaysia |
| Registration number | 485509-D |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Pli (Netherlands) B.V
42 Rivium 1e Straat 42, Capell Aan Den Ijssel, 2909LE, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Business Register Netherlands |
| Registration number | Kvk24423335 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Petroliam Nasional Berhad
Petronas Twin Towers Tower 1 Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, 50088, Malaysia
| Legal authority | Malaysian Law |
| Legal form | Malaysian Government Legal Undertaking |
| Country registered | Malaysia |
| Place registered | Companies Commission Of Malaysia |
| Registration number | 20076-K |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| F.l. Great Britain | April 1, 2008 |
| Fl (UK) | January 6, 2000 |
| Ingleby (1250) | December 2, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, January 2024 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy