• UK
  • PRAX MILFORD HAVEN REFINERY LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
00285103
Company Status
LIVE
Country
United Kingdom
Registered Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK

Management

Managing Directors
SOOSAIPILLAI, Winston Sanjeevkumar
Company secretaries
ELEMENTAL COMPANY SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1934-02-26
Age Of Company
1934-02-26 90 years
SIC/NACE
99999

Ownership

Beneficial Owners
Total Lindsey Oil Refinery Limited
Prax Lindsey Oil Refinery Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOTAL MILFORD HAVEN REFINERY LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

PRAX MILFORD HAVEN REFINERY LIMITED Company Description

PRAX MILFORD HAVEN REFINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00285103. Its current trading status is "live". It was registered 1934-02-26. It was previously called TOTAL MILFORD HAVEN REFINERY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Harvest House Horizon Business Village .
More information

Get PRAX MILFORD HAVEN REFINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prax Milford Haven Refinery Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom

1934-02-26 90 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-07) - AA

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  • accounts-with-accounts-type-dormant (2022-01-07) - AA

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • memorandum-articles (2022-07-22) - MA

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  • resolution (2022-07-25) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2022-11-15) - AA

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2021-03-02) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • accounts-with-accounts-type-dormant (2021-08-28) - AA

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  • termination-director-company-with-name-termination-date (2021-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • change-to-a-person-with-significant-control (2021-03-02) - PSC05

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • change-to-a-person-with-significant-control (2021-03-08) - PSC05

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  • resolution (2021-03-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • change-account-reference-date-company-previous-shortened (2021-03-03) - AA01

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-05) - AA

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • accounts-with-accounts-type-dormant (2019-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-04) - AP03

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-20) - AA

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-05) - AA

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  • accounts-with-accounts-type-dormant (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • accounts-with-accounts-type-dormant (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • appoint-person-secretary-company-with-name (2013-04-08) - AP03

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  • termination-secretary-company-with-name (2013-04-08) - TM02

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • change-account-reference-date-company-current-extended (2013-05-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • appoint-person-director-company-with-name (2013-04-08) - AP01

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  • appoint-person-director-company-with-name (2012-11-11) - AP01

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  • termination-director-company-with-name (2012-11-11) - TM01

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  • change-person-director-company-with-change-date (2012-09-24) - CH01

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  • accounts-with-accounts-type-full (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • appoint-person-director-company-with-name (2012-02-19) - AP01

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  • termination-director-company-with-name (2012-02-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • appoint-person-secretary-company-with-name (2011-11-08) - AP03

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  • termination-secretary-company-with-name (2011-11-08) - TM02

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  • change-person-director-company-with-change-date (2011-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-16) - CH03

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  • termination-director-company-with-name (2010-03-16) - TM01

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-06-24) - 288c

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  • accounts-with-accounts-type-full (2009-06-24) - AA

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  • legacy (2009-04-20) - 288c

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  • legacy (2008-06-16) - 288b

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  • legacy (2008-06-16) - 288a

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  • legacy (2008-06-17) - 363a

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  • accounts-with-accounts-type-full (2008-06-19) - AA

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  • legacy (2008-08-21) - 288b

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-11-06) - 288b

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  • legacy (2008-08-21) - 288a

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  • legacy (2007-09-19) - 288b

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  • legacy (2007-09-19) - 288a

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-full (2006-07-28) - AA

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  • legacy (2006-06-22) - 363a

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  • legacy (2006-03-13) - 288b

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  • legacy (2006-03-13) - 288a

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-full (2005-05-31) - AA

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  • legacy (2004-06-16) - 363s

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  • accounts-with-accounts-type-full (2004-07-27) - AA

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  • legacy (2003-12-24) - 288a

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  • accounts-with-accounts-type-full (2003-05-07) - AA

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  • legacy (2003-06-19) - 363s

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  • legacy (2003-10-13) - 288b

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  • certificate-change-of-name-company (2003-06-24) - CERTNM

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-10-13) - 288a

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  • legacy (2002-08-28) - 288a

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  • miscellaneous (2002-08-04) - MISC

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  • legacy (2002-07-03) - 288b

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  • accounts-with-accounts-type-full (2002-06-20) - AA

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  • legacy (2002-06-14) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-11-27) - 288a

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  • legacy (2001-11-27) - 288b

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  • legacy (2001-11-27) - 287

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  • legacy (2001-09-12) - 288c

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  • accounts-amended-with-accounts-type-full (2001-01-09) - AAMD

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  • legacy (2001-09-12) - 363s

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  • accounts-with-accounts-type-full (2000-08-23) - AA

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  • legacy (2000-07-05) - 288a

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  • legacy (2000-06-23) - 363s

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  • legacy (2000-06-20) - 288b

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-03-05) - 288a

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  • legacy (2000-03-05) - 288b

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-01-26) - 88(2)R

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  • memorandum-articles (1999-01-15) - MEM/ARTS

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  • resolution (1999-01-15) - RESOLUTIONS

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  • legacy (1999-01-15) - 123

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  • legacy (1999-06-20) - 363s

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-06-12) - 363s

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-04-11) - 288a

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  • legacy (1998-03-06) - 288a

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  • legacy (1998-02-12) - 288b

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  • legacy (1997-06-12) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-11-11) - 288c

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  • legacy (1997-11-10) - 288b

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  • legacy (1996-06-20) - 363s

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  • legacy (1996-02-29) - 288

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  • legacy (1996-05-09) - 403a

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  • legacy (1996-09-13) - 288

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  • accounts-with-accounts-type-full (1996-11-02) - AA

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  • legacy (1996-10-17) - 288b

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  • legacy (1996-10-17) - 288a

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  • legacy (1995-01-15) - 288

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  • legacy (1995-07-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-23) - AA

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  • legacy (1995-11-15) - 288

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  • legacy (1994-11-14) - 288

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  • accounts-with-accounts-type-full (1994-09-29) - AA

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  • legacy (1994-06-27) - 363s

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  • legacy (1994-02-24) - 288

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  • legacy (1994-02-01) - 288

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  • legacy (1993-01-18) - 123

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  • resolution (1993-01-18) - RESOLUTIONS

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  • legacy (1993-01-18) - 88(2)R

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  • legacy (1993-06-04) - 288

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  • legacy (1993-01-31) - 288

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  • accounts-with-accounts-type-full (1993-07-16) - AA

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  • legacy (1993-08-26) - 288

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  • legacy (1993-10-22) - 288

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  • legacy (1993-06-18) - 363s

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  • accounts-with-accounts-type-full (1993-10-22) - AA

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  • legacy (1992-11-11) - 288

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  • legacy (1992-08-20) - 363b

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  • certificate-change-of-name-company (1992-06-30) - CERTNM

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  • legacy (1992-05-19) - 288

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  • legacy (1991-02-06) - 288

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  • legacy (1991-02-17) - 288

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  • certificate-change-of-name-company (1991-03-27) - CERTNM

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  • legacy (1991-04-05) - 287

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  • legacy (1991-04-17) - 288

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  • legacy (1991-04-22) - 288

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  • legacy (1991-04-30) - 288

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  • legacy (1991-09-13) - 288

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  • legacy (1991-10-07) - 363b

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  • accounts-with-accounts-type-full (1991-11-01) - AA

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  • accounts-with-accounts-type-full (1990-01-22) - AA

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  • legacy (1990-06-26) - 363

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  • legacy (1990-08-17) - 400

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  • accounts-with-accounts-type-full (1990-11-29) - AA

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  • legacy (1990-07-25) - 288

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  • legacy (1989-09-26) - 363

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  • legacy (1989-03-21) - 288

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  • legacy (1989-01-16) - 288

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  • legacy (1988-01-06) - 288

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  • accounts-with-accounts-type-full (1988-06-20) - AA

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  • legacy (1988-06-20) - 363

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  • legacy (1988-03-21) - 288

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  • legacy (1987-09-24) - 288

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  • legacy (1987-09-15) - 363

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  • legacy (1987-07-08) - 288

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  • legacy (1987-02-17) - 288

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  • accounts-with-accounts-type-full (1987-09-15) - AA

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  • accounts-with-accounts-type-full (1986-08-09) - AA

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  • legacy (1986-08-09) - 363

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  • miscellaneous (1934-02-26) - MISC

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