TOWNSON THORNBER LIMITED - BIRCHWOOD


Company Profile Company Filings

Overview

TOWNSON THORNBER LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
TOWNSON THORNBER LIMITED was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274604. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TOWNSON THORNBER LIMITED - BIRCHWOOD

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 31/03/2023 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
25/05/2023 08/06/2024

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 STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR RALPH EDGAR THORNBER Feb 1948 British Director RESIGNED
MARK WILLIAM HASELDEN Apr 1960 British Director 2001-07-31 UNTIL 2005-05-27 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-12-05 UNTIL 2012-09-30 RESIGNED
RODNEY PAUL SHAW Nov 1945 British Director 1997-08-16 UNTIL 2002-05-17 RESIGNED
DAVID AYLMER RITCHIE Oct 1958 New Zealand Director 1993-05-01 UNTIL 1995-10-27 RESIGNED
PAUL DOUGLAS STEWART Jul 1960 British Director 1998-08-01 UNTIL 2002-11-26 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-12-05 UNTIL 2015-12-03 RESIGNED
DAMIEN MAGUIRE Nov 1968 Irish Director 2004-09-02 UNTIL 2005-11-30 RESIGNED
MR ALASDAIR MACDOUGAL MACKINTOSH Jul 1959 British Director 1993-02-01 UNTIL 1993-09-13 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2007-12-05 UNTIL 2015-02-12 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2023-03-30 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
MR JONATHAN STEWART British Secretary 2007-12-05 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2007-12-05 RESIGNED
ANNE LEAN WAH CHUNG Nov 1956 British Director 1994-02-01 UNTIL 1998-07-31 RESIGNED
MR LEE ROY GREGSON Dec 1967 British Director 2006-05-03 UNTIL 2007-06-11 RESIGNED
CHRISTINE ELAINE WEST Sep 1970 British Director 1998-11-04 UNTIL 2008-09-30 RESIGNED
NICHOLAS JOHN GILLINGS Apr 1959 British Director 2002-11-26 UNTIL 2004-09-23 RESIGNED
MR LOURENS DANIEL JOHN ERASMUS Dec 1960 South African Director 1993-02-05 UNTIL 1994-02-01 RESIGNED
NICOLE CLAIRE ELKINGTON Sep 1965 British Director 1996-10-01 UNTIL 1997-08-15 RESIGNED
MR STELLA MARY EARNSHAW Oct 1959 British Director 1992-10-01 UNTIL 1993-02-05 RESIGNED
VINCENT MARK HANAFIN Oct 1959 British Director RESIGNED
COLIN DIXON May 1965 British Director 2005-05-24 UNTIL 2007-12-05 RESIGNED
MR ANTHONY RUSSELL TOWNSON Mar 1962 British Director 1998-09-01 UNTIL 2008-09-30 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-12-05 UNTIL 2010-09-10 RESIGNED
MR GRAHAM BRYANT Oct 1953 British Director RESIGNED
MRS HELEN BLOMELEY Sep 1975 British Director 2006-02-10 UNTIL 2007-12-05 RESIGNED
BRIAN JAMES MARRIOTT CRICHTON Mar 1955 British Director 2002-05-17 UNTIL 2007-12-05 RESIGNED
VALERIE HARRIS Feb 1962 British Director 1998-11-04 UNTIL 2007-12-05 RESIGNED
DAVID GOLDSWORTHY Oct 1958 British Director 1996-06-14 UNTIL 1996-10-01 RESIGNED
MICHAEL JAMES HOGG Apr 1954 British Director 1995-10-27 UNTIL 2001-07-31 RESIGNED
PETER KJOELLER Jun 1964 Danish Director 1993-09-14 UNTIL 1996-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Acquisitions 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELL DISTRIBUTOR (HOLDINGS) LIMITED Active FULL 70100 - Activities of head offices
BAYFORD OIL LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ASKHAM OIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
SHELL DIRECT (U.K.) LIMITED LONDON Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BOILER SHIELD LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
P.D.C. FUELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARLTON FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
TOWNSON BROS. (FUEL SERVICES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
ADVANCE FUELS LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
AMOIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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BROGAN FUELS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN DEVELOPMENTS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN HOLDINGS LIMITED LARBERT Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TOWNSON THORNBER LIMITED 2016-11-16 31-03-2016 £1,640,865 equity
Abbreviated Company Accounts - TOWNSON THORNBER LIMITED 2015-12-04 31-03-2015 £1,640,865 equity
Abbreviated Company Accounts - TOWNSON THORNBER LIMITED 2014-12-19 31-03-2014 £1,640,865 equity

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ADVANCE FUELS LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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