Valero Logistics Uk Ltd
Company Profile
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MediumValero Logistics Uk Ltd
08589245•Private Limited With Share Capital
27Th Floor 1 Canada Square, Canary Wharf, London, E145AA
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Incorporated
28/06/2013
Company Age
12 years
Directors
5
Employees
58
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Valero Logistics Uk Ltd (08589245) is a private limited with share capital incorporated on 28/06/2013 (12 years old) and registered in london, E145AA. The company operates under SIC code 70100 - activities of head offices.
Valero logistics uk ltd is a capital markets company based out of 11 old jewry 7th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/06/2013
E145AA
58 employees
Financial Overview
Total Assets
£185.65M
Liabilities
£139.60M
Net Assets
£46.05M
Turnover
£21.75M
Cash
£0
Key Metrics
58
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:28-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
27Th Floor 1 Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
Related Companies
10
Contact
27Th Floor 1 Canada Square, Canary Wharf, London, E145AA