PETRO-CANADA EUROPE LUBRICANTS LIMITED
ALTRINCHAM ALNERY NO. 2492 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 05355307
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mark Allen Plake as a director on 1 February 2017; Appointment of Denise Clark Mcwatters as a director on 1 February 2017; Termination of appointment of Jonathan Wadie as a director on 1 February 2017. The most likely internet sites of PETRO-CANADA EUROPE LUBRICANTS LIMITED are www.petrocanadaeuropelubricants.co.uk, and www.petro-canada-europe-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petro Canada Europe Lubricants Limited is a Private Limited Company. The company registration number is 05355307. Petro Canada Europe Lubricants Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Petro Canada Europe Lubricants Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MCWATTERS, Denise Clark is a Director of the company. PLAKE, Mark Allen is a Director of the company. WRIGHT, Martin Philip Benjamin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary RUSH, Sean Edward has been resigned. Secretary SMITH, Linda Gillian has been resigned. Secretary WILSON, Andrew Charles Crawford has been resigned. Secretary WRIGHT, Martin Philip Benjamin has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DAW, Stephen Walter has been resigned. Director DIONNE, Lucie has been resigned. Director DIONNE, Lucie has been resigned. Director PREECE, Richard Arthur has been resigned. Director REICHL, Gary Philip has been resigned. Director WADIE, Jonathan has been resigned. Director WOOD HILL, Andrew Christopher has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 20 September 2012
Director
MCWATTERS, Denise Clark
Appointed Date: 01 February 2017
66 years old
Director
PLAKE, Mark Allen
Appointed Date: 01 February 2017
67 years old
Director
WRIGHT, Martin Philip Benjamin
Appointed Date: 01 June 2005
69 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 June 2005
Appointed Date: 07 February 2005
Secretary
RUSH, Sean Edward
Resigned: 21 May 2007
Appointed Date: 03 July 2006
Secretary
SMITH, Linda Gillian
Resigned: 08 June 2010
Appointed Date: 19 November 2007
Secretary
WILSON, Andrew Charles Crawford
Resigned: 19 November 2007
Appointed Date: 21 May 2007
Secretary
WRIGHT, Martin Philip Benjamin
Resigned: 03 July 2006
Appointed Date: 01 June 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 June 2005
Appointed Date: 07 February 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 June 2005
Appointed Date: 07 February 2005
Director
DAW, Stephen Walter
Resigned: 01 February 2017
Appointed Date: 10 June 2013
70 years old
Director
DIONNE, Lucie
Resigned: 24 September 2013
Appointed Date: 24 September 2013
62 years old
Director
DIONNE, Lucie
Resigned: 30 September 2011
Appointed Date: 08 September 2005
62 years old
Director
PREECE, Richard Arthur
Resigned: 12 August 2005
Appointed Date: 01 June 2005
78 years old
Director
REICHL, Gary Philip
Resigned: 06 March 2013
Appointed Date: 22 June 2011
69 years old
Director
WADIE, Jonathan
Resigned: 01 February 2017
Appointed Date: 22 June 2012
56 years old
Director
WOOD HILL, Andrew Christopher
Resigned: 30 June 2011
Appointed Date: 01 June 2005
69 years old

PETRO-CANADA EUROPE LUBRICANTS LIMITED Events

09 Mar 2017
Appointment of Mark Allen Plake as a director on 1 February 2017
09 Mar 2017
Appointment of Denise Clark Mcwatters as a director on 1 February 2017
09 Mar 2017
Termination of appointment of Jonathan Wadie as a director on 1 February 2017
09 Mar 2017
Termination of appointment of Stephen Walter Daw as a director on 1 February 2017
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 68 more events
21 Jun 2005
New director appointed
21 Jun 2005
New director appointed
09 Jun 2005
Registered office changed on 09/06/05 from: 9 cheapside london EC2V 6AD
23 Feb 2005
Company name changed alnery no. 2492 LIMITED\certificate issued on 23/02/05
07 Feb 2005
Incorporation

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