LYN VALLEY FUELS LIMITED - BIRCHWOOD
Company Profile | Company Filings |
Overview
LYN VALLEY FUELS LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
LYN VALLEY FUELS LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815597. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LYN VALLEY FUELS LIMITED was incorporated 30 years ago on 06/05/1993 and has the registered number: 02815597. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LYN VALLEY FUELS LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
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 |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
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 JONATHAN STEWART | Jan 1973 | British | Director | 2011-02-01 UNTIL 2012-09-30 | RESIGNED |
DEBORAH ELAINE BROWN | May 1965 | Secretary | 1996-06-28 UNTIL 2011-02-01 | RESIGNED | |
JAMES BROWN | Secretary | 1993-05-06 UNTIL 1996-06-22 | 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 JONATHAN STEWART | Secretary | 2011-02-01 UNTIL 2012-09-30 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-05-06 UNTIL 1993-05-06 | RESIGNED | ||
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-05-06 UNTIL 1993-05-06 | RESIGNED | ||
MR DONAL MURPHY | May 1965 | Irish | Director | 2011-02-01 UNTIL 2015-12-03 | RESIGNED |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
DEBORAH ELAINE BROWN | May 1965 | Director | 2005-12-16 UNTIL 2011-02-01 | RESIGNED | |
ROGER ANTHONY BROWN | Nov 1963 | British | Director | 1993-05-06 UNTIL 2011-02-01 | RESIGNED |
IAN ROBERT BROWN | Apr 1962 | British | Director | 1993-05-06 UNTIL 2003-03-19 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2011-02-01 UNTIL 2015-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Certas Energy Uk Limited | 2017-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LYN VALLEY FUELS LIMITED | 2016-11-17 | 31-03-2016 | £212,387 equity |
Abbreviated Company Accounts - LYN VALLEY FUELS LIMITED | 2015-12-10 | 31-03-2015 | £212,387 equity |
Abbreviated Company Accounts - LYN VALLEY FUELS LIMITED | 2014-12-19 | 31-03-2014 | £212,387 equity |