UK PETROLEUM PRODUCTS LIMITED - BIRCHWOOD
Company Profile | Company Filings |
Overview
UK PETROLEUM PRODUCTS LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
UK PETROLEUM PRODUCTS LIMITED was incorporated 61 years ago on 02/05/1962 and has the registered number: 00722924. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK PETROLEUM PRODUCTS LIMITED was incorporated 61 years ago on 02/05/1962 and has the registered number: 00722924. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK PETROLEUM PRODUCTS LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
RAYMOND PARKER | Feb 1944 | British | Director | RESIGNED | |
PAUL MILLSOM | Sep 1955 | Secretary | 1997-02-25 UNTIL 1998-05-18 | RESIGNED | |
MR DONAL MURPHY | May 1965 | Irish | Director | 2007-08-31 UNTIL 2015-12-03 | RESIGNED |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
NORMAN KAY LEECE | Oct 1950 | British | Director | 1991-10-01 UNTIL 1997-11-30 | RESIGNED |
MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2007-08-31 UNTIL 2008-09-30 | RESIGNED |
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
MR JONATHAN STEWART | British | Secretary | 2007-09-25 UNTIL 2012-09-30 | RESIGNED | |
MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
MR JAMES DAVIE CAMPBELL | Oct 1943 | British | Secretary | RESIGNED | |
BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1998-05-18 UNTIL 2002-03-08 | RESIGNED | |
SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2007-08-31 | RESIGNED | |
MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2007-08-31 UNTIL 2007-09-25 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 2001-11-16 UNTIL 2005-03-31 | RESIGNED |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2008-09-30 UNTIL 2012-09-30 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-10-14 UNTIL 2015-02-12 | RESIGNED |
MR PETER JAMES HYDE | Sep 1936 | British | Director | RESIGNED | |
MR DARREN WAKE | Nov 1967 | British | Director | 2005-04-01 UNTIL 2007-08-31 | RESIGNED |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2004-03-19 UNTIL 2007-08-31 | RESIGNED |
DAVID MICHAEL EVANS | Sep 1956 | British | Director | 1996-10-01 UNTIL 1998-05-18 | RESIGNED |
MR STEPHEN HOWARTH | Jan 1947 | British | Director | 2001-09-04 UNTIL 2001-11-30 | RESIGNED |
MR BARRY STEPHEN HARTISS | Apr 1950 | British | Director | RESIGNED | |
STEPHEN CLIVE HARRIS | May 1958 | British | Director | 1995-11-21 UNTIL 1998-05-18 | RESIGNED |
MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2001-12-31 UNTIL 2004-03-26 | RESIGNED |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1998-05-18 UNTIL 2001-11-16 | RESIGNED |
MR WILLIAM THOMAS DUNN | Mar 1949 | British | Director | RESIGNED | |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2007-08-31 UNTIL 2010-09-10 | RESIGNED |
MR JAMES DAVIE CAMPBELL | Oct 1943 | British | Director | RESIGNED | |
MR ROBERT ADRIAN BURGESS | May 1947 | British | Director | RESIGNED | |
KEITH BROOM | May 1963 | British | Director | 1998-05-18 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpl Petroleum Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |