UKBizDB.co.uk

CASTROL (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castrol (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02226084. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTROL (U.K.) LIMITED
Company Number:02226084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 October 2013Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director11 September 2018Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE

Secretary12 April 2001Active
41 Home Close, Chiseldon, Swindon, SN4 0ND

Secretary16 December 1993Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
4 Charlham Way, Down Ampney, Cirencester, GL7 5RB

Secretary-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary12 April 2001Active
Hanbury House, Kings Lane Longcot, Faringdon, SN7 7TZ

Director-Active
The Old Vicarage The Plain, Whiteshill, Stroud, GL6 6AA

Director01 July 1995Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director31 October 2006Active
11 Botany, Highworth, Swindon, SN6 7BT

Director01 May 1994Active
5 Quaker Row, Coates, Cirencester, GL7 6JX

Director01 January 1999Active
20 Hawtrey Road, Windsor, SL4 3AU

Director02 September 1996Active
Southwoods, School Lane, Upper Basildon, RG8 8LT

Director10 June 2002Active
Unit 51 Isis Lakes, Spine Road South Cerney, Cirencester, GL7 5TL

Director01 January 1997Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director23 April 2013Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director14 February 2011Active
The Elms, Bletchingdon Road, Kirtlington, Kidlington, OX5 3HF

Director01 March 1999Active
68 Fairlawn, Liden, Swindon, SN3 6EU

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director14 February 2011Active
School Hill House, School Hill, Brinkworth, Chippenham, SN15 5AX

Director01 August 1996Active
17 Sandown Avenue, Swindon, SN3 1QB

Director-Active
Cresta Shaw Hill, Shaw, Newbury, RG13 2EL

Director-Active
Hanbury House, Kings Lane, Longcot, SN7 7TZ

Director01 March 2004Active
3 Circus Place, Bath, BA1 2PG

Director29 September 1997Active
37 Christchurch Road, Winchester, SO23 9SY

Director01 September 1997Active
12 Badgers Copse, Radley, Abingdon, OX14 3BQ

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director13 January 2012Active
4 Forrest Close, Shrivenham, Swindon, SN6 8AP

Director02 January 2001Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director22 February 2011Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 February 2018Active
Butlers Court Station Road, South Cerney, Cirencester, GL7 5UB

Director-Active
Chapel Corner, Studley Lane Studley, Calne, SN11 9NH

Director-Active
The Close 26 High Street, Purton, Swindon, SN5 9AE

Director-Active

People with Significant Control

Castrol Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Technology Centre, Whitchurch Hill, Pangbourne, United Kingdom, RG8 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.