NOBLE FUELS - WARRINGTON


Overview

NOBLE FUELS is a Private Unlimited Company from WARRINGTON and has the status: Active.
NOBLE FUELS was incorporated 38 years ago on 10/03/1981 and has the registered number: 01549625. The accounts status is DORMANT and accounts are next due on .

NOBLE FUELS - 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

Registered Office

2ND FLOOR, 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2001-10-01 UNTIL 2007-01-31 RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 2001-10-01 UNTIL 2007-01-31 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-01-31 UNTIL 2010-09-10 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-01-31 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
JEAN MARY NOBLE Jul 1944 Director RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-01-31 UNTIL 2015-12-03 RESIGNED
MR DEREK WILLIAM NOBLE Mar 1944 British Director RESIGNED
JEAN MARY NOBLE Jul 1944 Secretary RESIGNED
PETER ABLETT May 1963 British Secretary 2001-10-01 UNTIL 2007-01-31 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-01-31 UNTIL 2012-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTER FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
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POWAGAS LIMITED SYSTON Dissolved... DORMANT 99999 - Dormant Company
CPL PETROLEUM LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
UNITEDCUSTOM LIMITED LEICESTER Active FULL 68209 - Other letting and operating of own or leased real estate
FLOGAS DIRECT LIMITED SYSTON Active DORMANT 99999 - Dormant Company
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L M CHAMBERS AND SONS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
EMO OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
MAVERTON LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ELLAN VANNIN FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - NOBLE FUELS 2016-11-17 31-03-2016 £1,000 equity
Abbreviated Company Accounts - NOBLE FUELS 2015-12-10 31-03-2015 £1,000 equity
Abbreviated Company Accounts - NOBLE FUELS 2014-12-19 31-03-2014 £1,000 equity

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GE STEVENS LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company