CASTROL (U.K.) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 02226084
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2 . The most likely internet sites of CASTROL (U.K.) LIMITED are www.castroluk.co.uk, and www.castrol-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Castrol U K Limited is a Private Limited Company. The company registration number is 02226084. Castrol U K Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Castrol U K Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. HARLAND, William George Warren is a Director of the company. ROW, Andrew George Stephen is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Director CAREY, John Joseph has been resigned. Director CHICK, Gregory Alan has been resigned. Director CUPPLES, Simon David, Dr has been resigned. Director DEAN, Paul David has been resigned. Director FARNAN, Malcolm Raymond has been resigned. Director GILMOUR, David Ian, Dr has been resigned. Director GOOSEY, David Charles has been resigned. Director GRIFFIN, Rob has been resigned. Director HARLEY, Nicholas Paul has been resigned. Director HODGSON, Mark Charles has been resigned. Director HOLMBOE, Dag has been resigned. Director HOOPER, David Barton has been resigned. Director JAMIESON, David William has been resigned. Director JOHNSON, Michael has been resigned. Director JOHNSON, Roland Philip Hugh has been resigned. Director JONES, Stuart Thewlas has been resigned. Director MACE, Olivier Marceau Roger has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director ODDIE, Vincent Ashley has been resigned. Director RAYBURN, Michael David has been resigned. Director ROW, Andrew George Stephen has been resigned. Director RUSSELL, Peter John has been resigned. Director SIBLEY, Robert John has been resigned. Director SLY, Brian Wilfred has been resigned. Director SMITH, Larry has been resigned. Director STEEPLES, Adrian has been resigned. Director STRUTHERS, Ian Hamilton has been resigned. Director TUCKER, Mark John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
HARLAND, William George Warren
Appointed Date: 31 October 2013
50 years old
Director
ROW, Andrew George Stephen
Appointed Date: 13 January 2012
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Secretary
BUSSON, Alan Paul
Resigned: 01 May 2001
Appointed Date: 16 December 1993
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 16 December 1993
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Director
CAREY, John Joseph
Resigned: 30 December 2001
63 years old
Director
CHICK, Gregory Alan
Resigned: 04 June 1999
Appointed Date: 01 July 1995
71 years old
Director
CUPPLES, Simon David, Dr
Resigned: 15 March 2011
Appointed Date: 31 October 2006
62 years old
Director
DEAN, Paul David
Resigned: 16 May 1997
Appointed Date: 01 May 1994
64 years old
Director
FARNAN, Malcolm Raymond
Resigned: 12 April 2001
Appointed Date: 01 January 1999
67 years old
Director
GILMOUR, David Ian, Dr
Resigned: 04 June 1999
Appointed Date: 02 September 1996
65 years old
Director
GOOSEY, David Charles
Resigned: 01 April 2004
Appointed Date: 10 June 2002
62 years old
Director
GRIFFIN, Rob
Resigned: 31 December 1998
Appointed Date: 01 January 1997
75 years old
Director
HARLEY, Nicholas Paul
Resigned: 31 October 2013
Appointed Date: 23 April 2013
60 years old
Director
HODGSON, Mark Charles
Resigned: 23 April 2013
Appointed Date: 14 February 2011
65 years old
Director
HOLMBOE, Dag
Resigned: 30 December 2001
Appointed Date: 01 March 1999
68 years old
Director
HOOPER, David Barton
Resigned: 31 August 2001
79 years old
Director
JAMIESON, David William
Resigned: 14 February 2011
Appointed Date: 14 February 2011
73 years old
Director
JOHNSON, Michael
Resigned: 04 June 1999
Appointed Date: 01 August 1996
71 years old
Director
JOHNSON, Roland Philip Hugh
Resigned: 13 January 1994
73 years old
Director
JONES, Stuart Thewlas
Resigned: 28 February 1994
82 years old
Director
MACE, Olivier Marceau Roger
Resigned: 31 October 2006
Appointed Date: 01 March 2004
61 years old
Director
O'SULLIVAN, Michael John
Resigned: 31 October 2000
Appointed Date: 29 September 1997
61 years old
Director
ODDIE, Vincent Ashley
Resigned: 10 June 2002
Appointed Date: 01 September 1997
67 years old
Director
RAYBURN, Michael David
Resigned: 30 September 1992
80 years old
Director
ROW, Andrew George Stephen
Resigned: 10 June 2002
Appointed Date: 02 January 2001
62 years old
Director
RUSSELL, Peter John
Resigned: 13 January 2012
Appointed Date: 22 February 2011
56 years old
Director
SIBLEY, Robert John
Resigned: 31 December 1993
74 years old
Director
SLY, Brian Wilfred
Resigned: 31 December 1995
81 years old
Director
SMITH, Larry
Resigned: 05 July 1996
78 years old
Director
STEEPLES, Adrian
Resigned: 16 July 2007
Appointed Date: 01 July 2004
64 years old
Director
STRUTHERS, Ian Hamilton
Resigned: 01 July 2004
Appointed Date: 10 June 2002
62 years old
Director
TUCKER, Mark John
Resigned: 14 February 2011
Appointed Date: 16 July 2007
63 years old

CASTROL (U.K.) LIMITED Events

10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
05 Feb 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
...
... and 149 more events
21 Jun 1988
Accounting reference date notified as 31/12
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1988
Company name changed alnery no.683 LIMITED\certificate issued on 04/05/88
03 May 1988
Company name changed\certificate issued on 03/05/88
01 Mar 1988
Incorporation

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