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Officers53

Documents100

Additional data

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Last updated: Jun 01, 2024

CASTROL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1918 (106 years ago)

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Summary

NameCASTROL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00149435
Incorporation Date23 Jan 1918 (106 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BP MA************

ActiveUnited Kingdom

INSIG***************************************

ActiveUnited Kingdom

External connections
ООО "*****************

ActiveRussia

Contact details

Legal addressREADING, PANGBOURNE, TECHNOLOGY CENTRE, WHITCHURCH HILL, RG8 7QR

Officers

corporate

IndividualUnited Kingdom

BURMAH CASTROL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

James, Kevin Lee

Director


Appointed on01 Dec 2002

Resigned on15 Sep 2006

individual

IndividualUnited Kingdom

Wright, Steven Mather

Director


Appointed on01 Jul 2005

Resigned on01 Aug 2007

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on12 Apr 2001

Resigned on30 Jun 2010

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2010

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Documents

DateNameTypeDocument
04 Jan 2023Appoint person director company with name dateAP01View
05 Oct 2022Accounts with accounts type fullAAView
31 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CASTROL LIMITED's headquarters?

CASTROL LIMITED's headquarters is located at READING, PANGBOURNE, TECHNOLOGY CENTRE, WHITCHURCH HILL, RG8 7QR

What is CASTROL LIMITED's industry?

CASTROL LIMITED is in the industry of Activities of head offices

What year was CASTROL LIMITED started?

CASTROL LIMITED was started in 1918

Sources: Companies House