This company is commonly known as Total Milford Haven Refinery Limited. The company was founded 90 years ago and was given the registration number 00285103. The firm's registered office is in IMMINGHAM. You can find them at Lindsey Oil Refinery Eastfield Road, North Killingholme, Immingham, North Lincolnshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | TOTAL MILFORD HAVEN REFINERY LIMITED |
|---|---|---|
| Company Number | : | 00285103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1934 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lindsey Oil Refinery Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 01 March 2021 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 01 March 2021 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW | Secretary | 01 April 2013 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Secretary | 31 October 2011 | Active |
| 27 Chalkhill Road, Wembley, HA9 9DS | Secretary | 10 August 1993 | Active |
| 10 Elliot Avenue, Ruislip, HA4 9LZ | Secretary | 02 June 2000 | Active |
| 18 Dukes Avenue, Chiswick, W4 2AE | Secretary | 01 October 1993 | Active |
| 17 Russett Drive, Shenley, Radlett, WD7 9RH | Secretary | 01 April 1998 | Active |
| 13 Hopwood Close, Watford, WD17 4LJ | Secretary | 01 November 2001 | Active |
| 2 Old Broadway, Didsbury, Manchester, M20 3DF | Secretary | - | Active |
| 7 Orchard Drive, Watford, WD1 3DX | Secretary | 31 December 1992 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Secretary | 03 December 2019 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Secretary | 11 August 2008 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW | Director | 17 February 2015 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 20 January 2020 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW | Director | 01 April 2013 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 01 March 2021 | Active |
| 24 Campden Hill Square, London, W8 7JY | Director | - | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 20 January 2020 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Director | 01 June 2008 | Active |
| 1 Rue Du Sud, Clamart 92140, France, FOREIGN | Director | 25 February 2000 | Active |
| 20 Little Chester Street, London, SW1X 7AP | Director | 22 October 1992 | Active |
| 19 Route De Troinex, 1234 Vessy, Switzerland, FOREIGN | Director | 01 February 1998 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Director | 29 May 2002 | Active |
| 10 Peek Crescent, London, SW19 | Director | - | Active |
| 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ | Director | 01 September 2007 | Active |
| 81 Rue De La Tour, Paris 75116, France, FOREIGN | Director | - | Active |
| 10 Thomas Place, London, W8 5UG | Director | 04 February 1994 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW | Director | 06 October 2017 | Active |
| 45 Kingsmead Avenue, Worcester Park, KT4 8XA | Director | 19 December 2003 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW | Director | 29 June 2018 | Active |
| 38 Rue Du Bois De Boulogne, Neuilly Sur Seine, France, 92200 | Director | - | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Director | 01 November 2012 | Active |
| 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ | Director | 01 November 2008 | Active |
| 9 Firbank Road, St Albans, AL3 6NA | Director | 31 October 2001 | Active |
| Prax Lindsey Oil Refinery Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Harvest House, Horizon Business Village, Weybridge, England, KT13 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Resolution | Resolution. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
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