SPEED FUEL OILS LIMITED - WARRINGTON


Overview

SPEED FUEL OILS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SPEED FUEL OILS LIMITED was incorporated 29 years ago on 30/08/1989 and has the registered number: 02418258. The accounts status is DORMANT and accounts are next due on 31/12/2019.

SPEED FUEL OILS 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

302 BRIDGEWATER PLACE, BIRCHWOOD PARK
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

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 EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-02-27 UNTIL 2010-09-10 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR KENNETH MOORE Apr 1944 British Director RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-02-27 UNTIL 2015-02-12 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-02-27 UNTIL 2012-09-30 RESIGNED
MR HUGH THOMAS REDHEAD Jul 1954 Director RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2009-02-27 UNTIL 2015-12-03 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2009-02-27 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
MR HUGH THOMAS REDHEAD Jul 1954 Secretary 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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CompanyName Address Company Status Accounts Status Main Company Activity
BAYFORD OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
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CERTAS ENERGY UK LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
BRETT FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BLACK CAT FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BATES & HUNT LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
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ALLIED OILS LIMITED BELFAST Active DORMANT 96090 - Other service activities n.e.c.
BERNARD BROGAN LIMITED LARBERT Active DORMANT 99999 - Dormant Company
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 - SPEED FUEL OILS LIMITED 2016-11-17 31-03-2016 £1,368,200 equity
Abbreviated Company Accounts - SPEED FUEL OILS LIMITED 2015-12-10 31-03-2015 £1,368,200 equity
Abbreviated Company Accounts - SPEED FUEL OILS LIMITED 2014-12-19 31-03-2014 £1,368,200 equity

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