TOWNSON BROS. (FUEL SERVICES) LIMITED - WARRINGTON


Overview

TOWNSON BROS. (FUEL SERVICES) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
TOWNSON BROS. (FUEL SERVICES) LIMITED was incorporated 31 years ago on 06/07/1988 and has the registered number: 02274617. The accounts status is DORMANT and accounts are next due on 31/12/2019.

TOWNSON BROS. (FUEL SERVICES) 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/08/2015 25/09/2016

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
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
MR LOURENS DANIEL JOHN ERASMUS Dec 1960 South African Director 1993-02-05 UNTIL 1994-02-01 RESIGNED
COLIN DIXON May 1965 British Director 2005-05-24 UNTIL 2007-12-05 RESIGNED
DAVID GOLDSWORTHY Oct 1958 British Director 1996-06-14 UNTIL 1996-10-01 RESIGNED
BRIAN JAMES MARRIOTT CRICHTON Mar 1955 British Director 2002-05-17 UNTIL 2007-12-05 RESIGNED
MR LEE ROY GREGSON Dec 1967 British Director 2006-05-03 UNTIL 2007-06-11 RESIGNED
MRS HELEN BLOMELEY Sep 1975 British Director 2006-02-10 UNTIL 2007-12-05 RESIGNED
MR GRAHAM BRYANT Oct 1953 British Director RESIGNED
ANNE LEAN WAH CHUNG Nov 1956 British Director 1994-02-01 UNTIL 1998-07-31 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-12-05 UNTIL 2010-09-10 RESIGNED
NICHOLAS JOHN GILLINGS Apr 1959 British Director 2002-11-26 UNTIL 2004-09-23 RESIGNED
RODNEY PAUL SHAW Nov 1945 British Director 1997-08-16 UNTIL 2002-05-17 RESIGNED
VINCENT MARK HANAFIN Oct 1959 British Director RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-12-05 UNTIL 2012-09-30 RESIGNED
MR ANTHONY RUSSELL TOWNSON Mar 1962 British Director 1998-09-01 UNTIL 2008-09-30 RESIGNED
MR HERBERT STEPHEN TOWNSON Jul 1940 British Director RESIGNED
CHRISTINE ELAINE WEST Sep 1970 British Director 1998-11-04 UNTIL 2008-09-30 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2007-12-05 UNTIL 2015-02-12 RESIGNED
PAUL DOUGLAS STEWART Jul 1960 British Director 1998-08-01 UNTIL 2002-11-26 RESIGNED
MARK WILLIAM HASELDEN Apr 1960 British Director 2001-07-31 UNTIL 2005-05-27 RESIGNED
DAVID AYLMER RITCHIE Oct 1958 New Zealand Director 1993-05-01 UNTIL 1995-10-27 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
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
DAMIEN MAGUIRE Nov 1968 Irish Director 2004-09-02 UNTIL 2005-11-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-12-05 UNTIL 2015-12-03 RESIGNED
MR ALASDAIR MACDOUGAL MACKINTOSH Jul 1959 British Director 1993-02-01 UNTIL 1993-09-13 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-12-05 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 Secretary RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2007-12-05 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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TOWNSON BROS. (FUEL SERVICES) LIMITED 2016-11-17 31-03-2016 £2,442,458 equity
Abbreviated Company Accounts - TOWNSON BROS. (FUEL SERVICES) LIMITED 2015-12-04 31-03-2015 £2,442,458 equity
Abbreviated Company Accounts - TOWNSON BROS. (FUEL SERVICES) LIMITED 2014-12-19 31-03-2014 £2,442,458 equity

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