LYN VALLEY FUELS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LYN VALLEY FUELS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
LYN VALLEY FUELS LIMITED was incorporated 26 years ago on 06/05/1993 and has the registered number: 02815597. The accounts status is DORMANT and accounts are next due on 31/12/2019.

LYN VALLEY FUELS 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
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/05/2016 03/06/2017

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
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-05-06 UNTIL 1993-05-06 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
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
MR JONATHAN STEWART Jan 1973 British Director 2011-02-01 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2011-02-01 UNTIL 2015-12-03 RESIGNED
MR JONATHAN STEWART Secretary 2011-02-01 UNTIL 2012-09-30 RESIGNED
DEBORAH ELAINE BROWN May 1965 Secretary 1996-06-28 UNTIL 2011-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-05-06 UNTIL 1993-05-06 RESIGNED
JAMES BROWN Secretary 1993-05-06 UNTIL 1996-06-22 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 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

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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

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