PACE FUELCARE LIMITED - WARRINGTON


Overview

PACE FUELCARE LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PACE FUELCARE LIMITED was incorporated 48 years ago on 25/11/1970 and has the registered number: 00995320. The accounts status is DORMANT and accounts are next due on 31/12/2019.

PACE FUELCARE LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
KUWAIT FUELCARE LIMITED (until 27/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR PAUL JOHN WILLIAMS Feb 1968 British Director 2011-09-30 UNTIL 2017-09-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2011-09-30 UNTIL 2015-12-03 RESIGNED
MR CONOR JOSEPH MURPHY Jul 1972 Irish Director 2011-09-30 UNTIL 2017-09-30 RESIGNED
DR JOHN CHARLES LYNN Nov 1961 British Director 2010-09-08 UNTIL 2011-09-30 RESIGNED
MR JOHN WESLEY KITTO Dec 1949 British Director 1997-04-01 UNTIL 2003-05-21 RESIGNED
MICHAEL PAUL JOSEPH KENDRICK Sep 1961 British Director 1996-08-07 UNTIL 1997-10-31 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2017-09-30 RESIGNED
YASHVIR SINGH KADAN Aug 1943 Indian Director 1994-09-01 UNTIL 1998-10-22 RESIGNED
ALESSANDRO GILOTTI Mar 1955 Italian Director 1998-01-01 UNTIL 2000-06-30 RESIGNED
ROBIN JAMES EXLEY Apr 1959 British Director 2000-07-01 UNTIL 2004-09-30 RESIGNED
MR STUART DRON Mar 1948 British Director RESIGNED
SIMON PETER COWIE May 1948 British Director 1992-11-02 UNTIL 1995-04-07 RESIGNED
COLVIN MACIVER CAMPBELL COLVIN-SMITH Jan 1943 British Director RESIGNED
MR AHMAD IESA BEHBEHANI Sep 1955 Kuwaiti Director 1999-06-29 UNTIL 2002-06-30 RESIGNED
OWEN JENKINS Dec 1936 British Director 1996-06-20 UNTIL 1997-12-31 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2004-09-30 UNTIL 2011-09-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
CLIVE KEVIN WILLIAM PESTRIDGE May 1952 British Director 2000-07-01 UNTIL 2004-09-30 RESIGNED
SIMON ANDREW WESTMORELAND Aug 1953 British Director 1997-08-01 UNTIL 2000-06-30 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2011-09-30 UNTIL 2015-02-12 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2004-09-30 UNTIL 2007-10-24 RESIGNED
MRS AGNES THOMSON Oct 1957 Scottish Director 2002-07-01 UNTIL 2004-09-30 RESIGNED
BRIAN LANE THOMPSON Jul 1948 British Director 2004-09-30 UNTIL 2007-10-24 RESIGNED
CHRISTOPHER MARTIN TAYLOR Sep 1944 British Director RESIGNED
MRS SUSAN MARGARET TOBBELL Mar 1952 British Director 2004-09-30 UNTIL 2011-09-30 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2011-09-30 UNTIL 2012-09-30 RESIGNED
BRIAN DAVID STANLEY May 1943 British Director 2000-07-01 UNTIL 2002-09-02 RESIGNED
MR ANTHONY FRANCIS STEWART Apr 1967 British Director 2011-09-30 UNTIL 2012-04-04 RESIGNED
MR GERRIT RUITINGA Oct 1956 Dutch Director 2002-09-02 UNTIL 2004-09-30 RESIGNED
MR PETER QUINN Jan 1966 Irish Director 2011-09-30 UNTIL 2014-05-30 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2004-09-30 UNTIL 2007-10-24 RESIGNED
MR GRAHAM SMITH Mar 1947 British Director 1994-09-01 UNTIL 1997-04-01 RESIGNED
MR STUART SEALEY Jul 1960 British Director 2011-09-30 UNTIL 2017-09-30 RESIGNED
MRS AGNES THOMSON Oct 1957 Scottish Secretary 1999-07-14 UNTIL 2004-09-30 RESIGNED
MR JONATHAN STEWART Secretary 2011-09-30 UNTIL 2012-09-30 RESIGNED
CHRISTOPHER PETER MARTIN Secretary RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
RODERICK CHARLES KEATING Secretary 2007-12-01 UNTIL 2011-09-30 RESIGNED
DAVID HATHAWAY Secretary 2006-11-21 UNTIL 2011-09-30 RESIGNED
PETER COULES Jun 1966 Secretary 2006-05-23 UNTIL 2006-11-21 RESIGNED
EDWIN ARTHUR BIRD Sep 1947 Secretary 2004-09-30 UNTIL 2007-10-24 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk 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

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