SOUTHERN COUNTIES FUELS LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
SOUTHERN COUNTIES FUELS LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
SOUTHERN COUNTIES FUELS LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: 00903234. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHERN COUNTIES FUELS LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: 00903234. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHERN COUNTIES FUELS 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 |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2010-09-23 UNTIL 2017-09-30 | RESIGNED |
| MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| ALAN CLIVE MANNING | Jan 1958 | Secretary | 2005-05-05 UNTIL 2008-03-06 | RESIGNED | |
| MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
| MR JONATHAN STEWART | British | Secretary | 2008-03-06 UNTIL 2012-09-30 | RESIGNED | |
| JOHN TEASDALE | Feb 1949 | British | Secretary | RESIGNED | |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 UNTIL 2023-03-30 | RESIGNED |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2008-03-06 UNTIL 2012-09-30 | RESIGNED |
| MR COLMAN O'KEEFFE | Jun 1953 | Irish | Director | 2008-03-06 UNTIL 2010-09-13 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2017-09-30 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2008-03-06 UNTIL 2015-12-03 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2008-03-06 UNTIL 2015-02-12 | RESIGNED |
| ALAN CLIVE MANNING | Jan 1958 | Director | 2006-08-01 UNTIL 2008-10-31 | RESIGNED | |
| MR NEIL SCOTT DONALD | Aug 1949 | British | Director | RESIGNED | |
| MRS LUDMILA HOLMES | Aug 1957 | British | Director | 2006-08-07 UNTIL 2010-07-01 | RESIGNED |
| BARRY HOLMES | May 1943 | British | Director | 2006-08-07 UNTIL 2009-03-11 | RESIGNED |
| WALTER SCOTT DONALD | Sep 1918 | British | Director | RESIGNED | |
| MURIEL GRACE DONALD | Nov 1920 | British | Director | RESIGNED | |
| ANGUS BELL DONALD | May 1953 | British | Director | RESIGNED | |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2008-03-06 UNTIL 2010-09-10 | RESIGNED |
| JOHN ROBERT CANTRELL | Mar 1945 | British | Director | 2006-08-07 UNTIL 2008-10-23 | RESIGNED |
| JONATHAN WILLIAM BORGES | Sep 1954 | British | Director | 2007-03-05 UNTIL 2007-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Counties Fuels Holdings 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 |