This company is commonly known as Castrol Offshore Limited. The company was founded 29 years ago and was given the registration number 02967804. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CASTROL OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | 02967804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square Cs, Birmingham, England, B3 3AX | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 January 2021 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 May 2020 | Active |
| 15, Highfield Hall, Tyttenhanger, England, AL4 0LE | Secretary | 12 April 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 14 September 1994 | Active |
| 41 Home Close, Chiseldon, Swindon, SN4 0ND | Secretary | 07 March 1995 | Active |
| 12, Queens Road, Guildford, Surrey, GU1 1UW | Secretary | 23 March 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 12 April 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 14 September 1994 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 14 September 1994 | Active |
| 28 Larkfield Road, Richmond, TW9 2PF | Director | 01 March 2004 | Active |
| Frethorne House, New Road, Childrey, Wantage, OX12 9PG | Director | 01 December 2001 | Active |
| Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, KT14 6AB | Director | 06 December 2007 | Active |
| 48 Poynder Place, Hilmarton, Calne, SN11 8SQ | Director | 01 October 1998 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 April 2014 | Active |
| 10 Kesteven Grove, Crowle, DN17 4NX | Director | 31 January 2000 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 June 2010 | Active |
| 4 Brookfield, Highworth, Swindon, SN6 7HY | Director | 07 March 1995 | Active |
| Hadleigh House, Hinskey Hill, Oxford, OX1 5BE | Director | 30 April 2000 | Active |
| Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN | Director | 01 December 2001 | Active |
| 18 Gayton Crescent, Hampstead, London, NW3 1UA | Director | 15 September 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 11 February 2014 | Active |
| Beenham House Whittonditch Road, Ramsbury, SN8 1PY | Director | 07 March 1995 | Active |
| Rushtons, 5 Broad Highway, Cobham, KT11 2RR | Director | 01 December 2002 | Active |
| 38 Kilda Road, Highworth, SN6 7HP | Director | 07 March 1995 | Active |
| Hatherley, Horsell Park, Woking, GU21 4LY | Director | 15 July 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 13 September 2018 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 November 2017 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 December 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 10 December 2015 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 April 2015 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 16 March 2018 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 August 2009 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 06 May 2020 | Active |
| 6 Hardenhuish Avenue, Chippenham, SN15 1NJ | Director | 01 October 1998 | Active |
| Lubricants Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lubricants Uk Limited, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Second filing of director appointment with name. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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