CPL PETROLEUM LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CPL PETROLEUM LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CPL PETROLEUM LIMITED was incorporated 25 years ago on 21/12/1994 and has the registered number: 03003860. The accounts status is FULL and accounts are next due on 31/12/2020.

CPL PETROLEUM LIMITED - WARRINGTON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

2ND FLOOR, 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA LOUISE CLARK Secretary 2017-10-27 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 DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Secretary 2007-08-31 UNTIL 2007-09-25 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-09-25 UNTIL 2012-09-30 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 2001-12-14 UNTIL 2005-03-31 RESIGNED
MR DAVID JOHN BAKER Dec 1945 British Director 1995-02-20 UNTIL 1996-05-16 RESIGNED
JOSEPH BARNES Jul 1954 British Director 1995-02-20 UNTIL 1995-11-05 RESIGNED
KEITH BROOM May 1963 British Director 1997-06-02 UNTIL 2001-12-31 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director 1996-08-15 UNTIL 1997-06-02 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-08-31 UNTIL 2010-09-10 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1997-06-02 UNTIL 2001-11-16 RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2001-05-01 UNTIL 2004-03-26 RESIGNED
RICHARD JOHN HARTLEY Nov 1964 British Director 2004-05-10 UNTIL 2005-02-09 RESIGNED
STEPHEN HIGGINSON Jul 1954 British Director 1995-02-20 UNTIL 1995-11-20 RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director 1995-02-20 UNTIL 1995-11-20 RESIGNED
PHILIP LINFORD HUTCHINSON Oct 1947 British Director 1995-02-20 UNTIL 1995-11-20 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR DARREN WAKE Nov 1967 British Director 2005-04-01 UNTIL 2007-08-31 RESIGNED
DAVID SHENNAN HOULISTON Jun 1934 British Director 1995-02-20 UNTIL 1997-06-02 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2008-09-30 UNTIL 2012-09-30 RESIGNED
RAYMOND PROCTOR Mar 1945 British Director 1995-02-20 UNTIL 1995-06-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-08-31 UNTIL 2015-12-03 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director 1995-02-20 UNTIL 1997-06-02 RESIGNED
MIKJON LIMITED Jan 1996 Director 1994-12-21 UNTIL 1995-02-20 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2007-08-31 UNTIL 2008-09-30 RESIGNED
DOUGLAS JOHN KERR Jun 1953 British Director 2004-03-19 UNTIL 2007-08-31 RESIGNED
JOHN CLIVE IZARD Sep 1948 British Director 1995-06-30 UNTIL 1995-11-20 RESIGNED
TIMOTHY WILLIAM MINETT Jan 1960 British Director 2005-10-07 UNTIL 2007-08-31 RESIGNED
BEVERLEY JAYNE BEAN Apr 1957 Secretary 1997-06-02 UNTIL 2002-03-08 RESIGNED
SHARON ARMITAGE Secretary 2005-03-31 UNTIL 2007-08-31 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Secretary 2002-03-08 UNTIL 2005-03-31 RESIGNED
MRS LINDA FRANCES SEDDON Mar 1951 British Secretary 1995-02-20 UNTIL 1997-06-02 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1994-12-21 UNTIL 1995-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Acquisitions 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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