Founded in 2013, Valero Refining And Marketing, classified under reg no. 08716090 is an active company. Currently registered at 100 Avebury Boulevard MK9 1FH, Milton Keynes the company has been in the business for eleven years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2014-01-02 Valero Refining And Marketing Ltd is no longer carrying the name Letzagould2013.
The company has one director. Benjamin T., appointed on 17 March 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Simon B., Sian S. and others listed below. There were no ex secretaries.
| Office Address | 100 Avebury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FH |
| Country of origin | United Kingdom |
| Registration Number | 08716090 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 17 March 2022
Position: Corporate Secretary
Appointed: 03 October 2013
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Shoosmiths Nominees Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Valero Energy Ltd that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valero Energy Ltd
100 Wood Street, 7th Floor, London, EC2V 7EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08566216 |
| Notified on | 3 October 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Letzagould2013 | January 2, 2014 |
| Valero Energy Uk | December 31, 2013 |
| Valero Energy Investments | November 12, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-03 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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