Introduction
Watch Company
V
VALERO REFINING AND MARKETING LTD
VALERO REFINING AND MARKETING LTD is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. VALERO REFINING AND MARKETING LTD was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08716090
LTD Company
Age
12 Years
Incorporated 3 October 2013
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 May 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (10 months ago)
Submitted on 7 October 2025 (10 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
LETZAGOULD2013 LIMITED
From: 31 December 2013To: 2 January 2014
VALERO ENERGY UK LTD
From: 12 November 2013To: 31 December 2013
VALERO ENERGY INVESTMENTS LTD
From: 3 October 2013To: 12 November 2013
Contact
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 9 March 2020To: 28 February 2025
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
From: 3 October 2013To: 9 March 2020
Timeline
6 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHOOSMITHS SECRETARIES LIMITED
ActiveBow Churchyard, LondonEC4M 9DQ
Corporate secretary
Appointed 03 Oct 2013
SHOOSMITHS SECRETARIES LIMITED
Bow Churchyard, LondonEC4M 9DQ
Corporate secretary
03 Oct 2013
Active
TURNER, Benjamin Eliot
ActiveBow Churchyard, LondonEC4M 9DQ
Born December 1975
Director
Appointed 17 Mar 2022
TURNER, Benjamin Eliot
Bow Churchyard, LondonEC4M 9DQ
Born December 1975
Director
17 Mar 2022
Active
BRIGGS, Simon Matthew
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born October 1969
Director
Appointed 22 Apr 2020
Resigned 17 Mar 2022
BRIGGS, Simon Matthew
Avebury Boulevard, Milton KeynesMK9 1FH
Born October 1969
Director
22 Apr 2020
Resigned 17 Mar 2022
Resigned
SADLER, Sian
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born December 1968
Director
Appointed 03 Oct 2013
Resigned 22 Apr 2020
SADLER, Sian
Avebury Boulevard, Milton KeynesMK9 1FH
Born December 1968
Director
03 Oct 2013
Resigned 22 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Valero Energy Ltd
CeasedWood Street, LondonEC2V 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2016
Ceased 03 Oct 2016
Valero Energy Ltd
Wood Street, LondonEC2V 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2016
Ceased 03 Oct 2016
Ceased
Bow Churchyard, LondonEC4M 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2016
Shoosmiths Nominees Limited
Bow Churchyard, LondonEC4M 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2016
Active
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
Gazette Notice Voluntary
18 August 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
18 August 2026
No document
Dissolution Application Strike Off Company
7 August 2026
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
7 August 2026
No document
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2025
No document
Accounts With Accounts Type Dormant
8 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 2025
No document
Change Corporate Secretary Company With Change Date
3 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2025
No document
Change Sail Address Company With New Address
3 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 March 2025
No document
Change To A Person With Significant Control
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
No document
Change Registered Office Address Company With Date Old Address New Address
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
No document
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 October 2024
No document
Accounts With Accounts Type Dormant
20 June 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 June 2024
No document
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 October 2023
No document
Change To A Person With Significant Control
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023
No document
Accounts With Accounts Type Dormant
4 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 May 2023
No document
Change Person Director Company With Change Date
13 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 April 2023
No document
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 October 2022
No document
Accounts With Accounts Type Dormant
6 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 May 2022
No document
Termination Director Company With Name Termination Date
18 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
No document
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 March 2022
No document
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 October 2021
No document
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 May 2021
No document
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 November 2020
No document
Accounts With Accounts Type Dormant
27 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 October 2020
No document
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2020
No document
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2020
No document
Notification Of A Person With Significant Control
24 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2020
No document
Cessation Of A Person With Significant Control
24 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2020
No document
Change Corporate Secretary Company With Change Date
10 March 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2020
No document
Change Registered Office Address Company With Date Old Address New Address
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
No document
Change Person Director Company With Change Date
14 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
No document
Confirmation Statement With Updates
17 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 October 2019
No document
Accounts With Accounts Type Dormant
1 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 August 2019
No document
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2018
No document
Change To A Person With Significant Control
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
No document
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 August 2018
No document
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 October 2017
No document
Accounts With Accounts Type Dormant
27 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 July 2017
No document
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 October 2016
No document
Accounts With Accounts Type Dormant
26 June 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2015
No document
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 October 2014
No document
Certificate Change Of Name Company
2 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2014
No document
Certificate Change Of Name Company
31 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2013
No document
Change Of Name Notice
31 December 2013
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
31 December 2013
No document
Certificate Change Of Name Company
12 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2013
No document
Change Of Name Notice
12 November 2013
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
12 November 2013
No document
Incorporation Company
3 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 October 2013
No document