LINTON FUEL OILS LIMITED - LONDON


Company Profile Company Filings

Overview

LINTON FUEL OILS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINTON FUEL OILS LIMITED was incorporated 41 years ago on 09/07/1982 and has the registered number: 01649977. The accounts status is SMALL.

LINTON FUEL OILS LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2021 30/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS VIAN Jan 1971 British Director 2017-05-26 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2013-06-05 CURRENT
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2017-02-23 CURRENT
JOHN ALBERT BUCKLE Oct 1926 Secretary RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Secretary 2008-06-30 UNTIL 2009-12-01 RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Secretary 1997-11-01 UNTIL 2002-02-14 RESIGNED
MR DAVID JOHN MYERS Secretary 2009-12-01 UNTIL 2013-06-05 RESIGNED
DAVID JOHN MYERS Aug 1947 Secretary 2002-02-14 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2013-06-05 UNTIL 2017-06-13 RESIGNED
DAVID MICHAEL FLYNN Dec 1946 British Director RESIGNED
STEVE PANTON Mar 1970 British Director 2009-05-27 UNTIL 2013-06-05 RESIGNED
DEAN PANTON Oct 1971 British Director 2009-05-27 UNTIL 2013-06-05 RESIGNED
DAVID ROY PANTON Jan 1945 British Director RESIGNED
MR NEIL FLYNN Aug 1970 British Director 2009-05-27 UNTIL 2013-06-05 RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British Director 2013-06-05 UNTIL 2017-05-26 RESIGNED
MR WADE NICHOLAS DECLARIS Feb 1958 Usa Director 2013-06-05 UNTIL 2017-05-26 RESIGNED
MR RONALD BENSON CROWELL Jul 1958 American Director 2013-06-05 UNTIL 2017-02-23 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2013-06-05 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lfo Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORLD FUEL GAS AND POWER LIMITED LONDON ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
WFS UK HOLDING COMPANY IV LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

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