CONSOLS OILS LIMITED - CREWE


Company Profile Company Filings

Overview

CONSOLS OILS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
CONSOLS OILS LIMITED was incorporated 31 years ago on 26/02/1993 and has the registered number: 02794100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

CONSOLS OILS LIMITED - CREWE

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

CONSOLS OILS LIMITED
CREWE
CHESHIRE
CW2 5RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE JANE SHORTLAND Nov 1977 British Director 2023-10-02 CURRENT
MR CHRIS JAMES BELSHAM Jan 1975 British Director 2019-04-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-26 UNTIL 1993-02-26 RESIGNED
MR VICTOR PAUL TONKIN Sep 1946 Brit/Eng Director 2011-07-18 UNTIL 2012-10-26 RESIGNED
MR DAVID ROGER STONE Oct 1951 Director 1993-02-26 UNTIL 1999-01-28 RESIGNED
MR ANDREW DAVID RICHARDS Jul 1964 English Director 2013-04-11 UNTIL 2019-04-03 RESIGNED
MR MICHAEL TREVOR PEDLEY Dec 1946 British Director 2011-07-18 UNTIL 2019-04-30 RESIGNED
MR ANDREW DAVID NICHOLAS Apr 1977 British Director 2011-07-18 UNTIL 2019-10-21 RESIGNED
MR KEVIN PETER BENNETTS Secretary 2013-04-11 UNTIL 2019-04-03 RESIGNED
JUDITH SUSAN JONES Secretary 1999-01-28 UNTIL 2007-02-28 RESIGNED
MR STEPHEN ROBERT ANDREW Sep 1962 British Director 2019-04-03 UNTIL 2023-10-31 RESIGNED
MR THOMAS KEVIN BENNETTS Jul 1984 British Director 2011-07-18 UNTIL 2019-04-03 RESIGNED
MR KEVIN PETER BENNETTS May 1949 British Director 1993-02-26 UNTIL 2019-04-03 RESIGNED
MR VICTOR PAUL TONKIN Sep 1946 British Secretary 2007-03-08 UNTIL 2012-10-26 RESIGNED
MR DAVID ROGER STONE Oct 1951 Secretary 1993-02-26 UNTIL 1999-01-28 RESIGNED
MR FREDERICK HAROLD DAVIS Aug 1942 British Director 1993-02-26 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwf Fuels Limited 2019-04-03 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Peter Bennetts 2016-04-06 - 2019-04-03 5/1949 Redruth   Cornwall Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGON PETROLEUM LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NORTH WESTERN FARMERS LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
ARTHUR A. GENT & SONS LIMITED WOODBRIDGE Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
BOUGHEY DISTRIBUTION LIMITED CHESHIRE Active FULL 49410 - Freight transport by road
NWF LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NWF FUELS LIMITED CHESHIRE ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NWF AGRICULTURE LIMITED CHESHIRE Active FULL 10910 - Manufacture of prepared feeds for farm animals
MIDLAND FUEL OIL SUPPLIES LIMITED NANTWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 46719 - Wholesale of other fuels and related products
FIGARO NUMBER ONE LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
BROADLAND FUELS LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
PRESTON FUELS LIMITED NANTWICH ENGLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
RIVENDELL GARDEN CENTRE LIMITED WOODBRIDGE Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
NWF AGRICULTURE HOLDINGS LIMITED CHESHIRE Active FULL 64201 - Activities of agricultural holding companies
NOTCUTTS NORTH WEST LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
NWF FUELS HOLDINGS LIMITED CHESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
NOTCUTTS NORTH WEST HOLDINGS LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
NWF DISTRIBUTION HOLDINGS LIMITED CHESHIRE Active FULL 64204 - Activities of distribution holding companies
CORNWALL PEDIGREE BEEF CALF SHOW HAYLE ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Consols Oils Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £320,303 Cash £1,012,948 equity
Consols Oils Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £650,123 Cash £962,904 equity
Consols Oils Limited - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £353,073 Cash £728,828 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NWF FUELS LIMITED CHESHIRE ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SWEETFUELS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products