This company is commonly known as Petronas Lubricants Great Britain Limited. The company was founded 24 years ago and was given the registration number 03831149. The firm's registered office is in ST. ALBANS. You can find them at 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | PETRONAS LUBRICANTS GREAT BRITAIN LIMITED |
|---|---|---|
| Company Number | : | 03831149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire, AL4 0JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ | Secretary | 18 September 2000 | Active |
| 60, Ludgate Hill, London, England, EC4M 7AW | Director | 07 July 2021 | Active |
| 60, Ludgate Hill, London, England, EC4M 7AW | Director | 31 July 2023 | Active |
| 60, Ludgate Hill, London, England, EC4M 7AW | Director | 28 April 2022 | Active |
| Beaconwood Lodge, Beacon Lane, Rednal, B45 9XN | Secretary | 13 December 1999 | Active |
| Wyndhams, Mile Path West, Woking, GU22 0JX | Secretary | 07 April 2000 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 25 August 1999 | Active |
| Via C.A. Dalla Chiesa 2, 10010 Salerano Canavese (To), Italy, | Director | 20 October 2000 | Active |
| Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), Italy, | Director | 23 March 2012 | Active |
| Vicolo Quaro, 7, 10016 Montalto Dora, Italy, | Director | 20 October 2000 | Active |
| 20 Pelham Crescent, London, SW7 2NR | Director | 13 December 1999 | Active |
| 15, Alban Park, Hatfield Road, St. Albans, AL4 0JJ | Director | 28 November 2003 | Active |
| Petronas Lubricants Italy Spa, Via Santena 1, Villastellone (To) 10029, Italy, | Director | 09 March 2012 | Active |
| 60, Ludgate Hill, London, England, EC4M 7AW | Director | 07 July 2021 | Active |
| Petronas Lubricants Italy Spa, Via Santena 1, Villastellone, Italy, | Director | 15 July 2015 | Active |
| Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ | Director | 30 June 2017 | Active |
| Wyndhams, Mile Path West, Woking, GU22 0JX | Director | 07 April 2000 | Active |
| Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St Albans, United Kingdom, AL4 0JJ | Director | 21 July 2015 | Active |
| Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), Italy, 10029 | Director | 30 June 2017 | Active |
| Petronas Lubricants Italy Spa, Via Santena. 1, Villastelone (To), Italy, 10029 | Director | 30 June 2017 | Active |
| 23 Holmes Court, Carlisle Avenue, St. Albans, AL3 5LR | Director | 30 March 2000 | Active |
| Via Canova 27, Milano, Italy, | Director | 07 April 2000 | Active |
| 98 Oxford Gardens, London, W10 6NG | Director | 07 April 2000 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 25 August 1999 | Active |
| Petronas Lubricants Italy S.P.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 1, Via Santena 1, Turin, Italy, 10029 |
| Nature of control | : |
|
| Petronas Lubricants International Sdn Bhd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malaysia |
| Address | : | Integra Tower, Leve 26 Integra Tower, The Intermark, Kulala Lampur, Malaysia, 50400 |
| Nature of control | : |
|
| Pli (Netherlands) B.V | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 42, Rivium 1e Straat 42, Capell Aan Den Ijssel, Netherlands, 2909LE |
| Nature of control | : |
|
| Petroliam Nasional Berhad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malaysia |
| Address | : | Petronas Twin Towers, Tower 1 Petronas Twin Towers, Kuala Lumpur, Malaysia, 50088 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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