VALERO PEMBROKESHIRE OIL TERMINAL LTD

Key Data

Status

Active

Company No.

03601913

Incorporation date

22/07/1998

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2023)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Mark Darren Phair as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Kyle Michael Gentry as a director on 2025-02-01

View PDF (2 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/08/2024

Appointment of Mark Andrew Knights as a director on 2024-08-12

View PDF (2 pages)

13/08/2024

Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 2024-08-12

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Charles Joseph Pettibon as a director on 2023-07-10

View PDF (2 pages)

27/07/2023

Termination of appointment of Brian Cody Donovan as a director on 2023-07-10

View PDF (1 pages)

03/07/2023

Termination of appointment of Eric Ashley Fisher as a director on 2023-05-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	12/04/2018 - Present	221
EL SECRETARIES LIMITED	Corporate Secretary	27/07/1998 - 03/04/2003	72
Dwyer, Daniel John	Nominee Director	22/07/1998 - 27/07/1998	2379
Doyle, Betty June	Nominee Director	22/07/1998 - 27/07/1998	1756
Roberts, Nicholas Elis Vaughan	Director	12/04/2018 - 12/08/2024	14

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VALERO PEMBROKESHIRE OIL TERMINAL LTD

VALERO PEMBROKESHIRE OIL TERMINAL LTD is an(a) Active company incorporated on 22/07/1998 with the registered office located at 27th Floor 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALERO PEMBROKESHIRE OIL TERMINAL LTD?

VALERO PEMBROKESHIRE OIL TERMINAL LTD is currently Active. It was registered on 22/07/1998 .

Where is VALERO PEMBROKESHIRE OIL TERMINAL LTD located?

VALERO PEMBROKESHIRE OIL TERMINAL LTD is registered at 27th Floor 1 Canada Square, Canary Wharf, London E14 5AA.

What does VALERO PEMBROKESHIRE OIL TERMINAL LTD do?

VALERO PEMBROKESHIRE OIL TERMINAL LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for VALERO PEMBROKESHIRE OIL TERMINAL LTD?

The latest filing was on 05/08/2025: Full accounts made up to 2024-12-31.