PETRONAS LUBRICANTS GREAT BRITAIN LIMITED
ST. ALBANS F.L. GREAT BRITAIN LIMITED FL (UK) LIMITED INGLEBY (1250) LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0JJ

Company number 03831149
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 15 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Anthony Richard Lowe as a director on 22 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of PETRONAS LUBRICANTS GREAT BRITAIN LIMITED are www.petronaslubricantsgreatbritain.co.uk, and www.petronas-lubricants-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Petronas Lubricants Great Britain Limited is a Private Limited Company. The company registration number is 03831149. Petronas Lubricants Great Britain Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Petronas Lubricants Great Britain Limited is 15 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SIVAKUMARAN, Thiru is a Secretary of the company. D'ARRIGO, Giuseppe is a Director of the company. Secretary GILBERT, Robert Michael has been resigned. Secretary HORN, Stephen Thomas has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BELLAZZINI, Aldino has been resigned. Director BONCIOLINI, Alfio has been resigned. Director BURZA, Renato has been resigned. Director CARELLO, Massimo, Dr has been resigned. Director CAROTENUTO, Silvano has been resigned. Director CHIANTELASSA, Enrica has been resigned. Director HORN, Stephen Thomas has been resigned. Director LOWE, Anthony Richard has been resigned. Director PASSERONE, Mario has been resigned. Director RUSSO, Michele has been resigned. Director SMULDERS, Patrick has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SIVAKUMARAN, Thiru
Appointed Date: 18 September 2000
Director
D'ARRIGO, Giuseppe
Appointed Date: 15 July 2015
57 years old

Resigned Directors

Secretary
GILBERT, Robert Michael
Resigned: 07 April 2000
Appointed Date: 13 December 1999
Secretary
HORN, Stephen Thomas
Resigned: 18 September 2000
Appointed Date: 07 April 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 25 August 1999
Director
BELLAZZINI, Aldino
Resigned: 01 March 2012
Appointed Date: 20 October 2000
77 years old
Director
BONCIOLINI, Alfio
Resigned: 03 May 2012
Appointed Date: 23 March 2012
72 years old
Director
BURZA, Renato
Resigned: 05 December 2012
Appointed Date: 20 October 2000
79 years old
Director
CARELLO, Massimo, Dr
Resigned: 07 April 2000
Appointed Date: 13 December 1999
77 years old
Director
CAROTENUTO, Silvano
Resigned: 31 July 2015
Appointed Date: 28 November 2003
72 years old
Director
CHIANTELASSA, Enrica
Resigned: 31 July 2015
Appointed Date: 09 March 2012
74 years old
Director
HORN, Stephen Thomas
Resigned: 08 February 2001
Appointed Date: 07 April 2000
68 years old
Director
LOWE, Anthony Richard
Resigned: 22 December 2016
Appointed Date: 21 July 2015
57 years old
Director
PASSERONE, Mario
Resigned: 28 November 2003
Appointed Date: 30 March 2000
79 years old
Director
RUSSO, Michele
Resigned: 20 October 2000
Appointed Date: 07 April 2000
64 years old
Director
SMULDERS, Patrick
Resigned: 20 October 2000
Appointed Date: 07 April 2000
60 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 December 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Petronas Lubricants Italy S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Petronas Lubricants International Sdn Bhd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Pli (Netherlands) B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Petroliam Nasional Berhad
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED Events

13 Jan 2017
Termination of appointment of Anthony Richard Lowe as a director on 22 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
10 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 666,000
17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
04 Jan 2000
Director resigned
04 Jan 2000
New secretary appointed
04 Jan 2000
New director appointed
02 Dec 1999
Company name changed ingleby (1250) LIMITED\certificate issued on 02/12/99
25 Aug 1999
Incorporation

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED Charges

31 March 2006
Security agreement
Delivered: 7 April 2006
Status: Satisfied on 8 December 2007
Persons entitled: Banca Intesa S.P.A., (The Security Agent) as Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Security agreement
Delivered: 13 October 2003
Status: Satisfied on 12 April 2006
Persons entitled: Mizuho Corporate Bank, LTD (The Security Agent)
Description: Fixed & floating charges over all property & assets present…
7 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 12 April 2006
Persons entitled: The Fuji Bank, Limited (The Security Agent)
Description: Each chargor charges in favour of the security agent all…

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