VALERO LOGISTICS UK LTD
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 08589245
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address 100 WOOD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2V 7EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Jason Fraser as a director on 2 March 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017; Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017. The most likely internet sites of VALERO LOGISTICS UK LTD are www.valerologisticsuk.co.uk, and www.valero-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valero Logistics Uk Ltd is a Private Limited Company. The company registration number is 08589245. Valero Logistics Uk Ltd has been working since 28 June 2013. The present status of the company is Active. The registered address of Valero Logistics Uk Ltd is 100 Wood Street 5th Floor London England Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. LOEBER, Martin Edward is a Director of the company. ROBERTS, Nicholas Elis Vaughan is a Director of the company. TOMP, Edward is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director FISHER, Eric A has been resigned. Director FRASER, Jason has been resigned. Director GORDER, Joseph William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 30 January 2017
Director
LOEBER, Martin Edward
Appointed Date: 28 June 2013
58 years old
Director
ROBERTS, Nicholas Elis Vaughan
Appointed Date: 28 June 2013
60 years old
Director
TOMP, Edward
Appointed Date: 02 January 2014
66 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 30 January 2017
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 28 June 2013
Director
FISHER, Eric A
Resigned: 20 July 2015
Appointed Date: 02 January 2014
57 years old
Director
FRASER, Jason
Resigned: 02 March 2017
Appointed Date: 02 June 2015
57 years old
Director
GORDER, Joseph William
Resigned: 29 September 2015
Appointed Date: 02 January 2014
68 years old

Persons With Significant Control

Valero Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALERO LOGISTICS UK LTD Events

17 Mar 2017
Termination of appointment of Jason Fraser as a director on 2 March 2017
02 Mar 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017
20 Feb 2017
Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017
20 Feb 2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017
22 Jan 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
...
... and 20 more events
08 Jan 2014
Appointment of Mr Eric a Fisher as a director
07 Jan 2014
Appointment of Mr Edward Tomp as a director
07 Jan 2014
Statement of capital following an allotment of shares on 1 January 2014
  • GBP 67,503,274
10 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
28 Jun 2013
Incorporation

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