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 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
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 |
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 |