AMOIL SUPPLIES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AMOIL SUPPLIES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
AMOIL SUPPLIES LIMITED was incorporated 21 years ago on 11/12/1997 and has the registered number: 03479412. The accounts status is DORMANT and accounts are next due on 31/12/2019.

AMOIL SUPPLIES 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
11/12/2015 08/01/2017

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 STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR GAVIN STEWART HIGGINS Sep 1977 British Director 2011-03-24 UNTIL 2011-06-30 RESIGNED
TERENCE PATRICK COGAN Jan 1963 Irish Director 2009-12-23 UNTIL 2010-02-18 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
SANDRA ALISON BIRRELL Mar 1965 British Director 2007-07-02 UNTIL 2010-02-18 RESIGNED
DAVID JAMES DAWES Oct 1957 British Director 2010-02-18 UNTIL 2011-03-24 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2011-06-30 UNTIL 2012-09-30 RESIGNED
MR ALEXANDER MCKAY MCKINNON Jan 1943 Scottish Director 1997-12-11 UNTIL 2009-12-23 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2011-06-30 UNTIL 2011-06-30 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2017-09-30 RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 1998-10-15 UNTIL 2007-07-02 RESIGNED
MR CONOR JOSEPH MURPHY Jul 1972 Irish Director 2011-06-30 UNTIL 2017-09-30 RESIGNED
MR SIMON PAUL NORTHROP May 1958 British Director 2009-12-23 UNTIL 2011-06-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2011-06-30 UNTIL 2015-12-03 RESIGNED
MR JONATHAN STEWART Secretary 2011-06-30 UNTIL 2012-09-30 RESIGNED
DAVID JAMES DAWES Oct 1957 Secretary 2007-07-02 UNTIL 2011-03-24 RESIGNED
WILLIAM RUSSELL HARMER Jun 1943 British Secretary 1997-12-11 UNTIL 2007-07-02 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-11 UNTIL 1997-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy 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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EURO ENVIRONMENTAL GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EEG UTILITIES LIMITED GLASGOW Active FULL 81299 - Other cleaning services
EURO ENVIRONMENTAL UTILITIES GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED DUNDEE ... GROUP 70100 - Activities of head offices
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AMOIL SUPPLIES LIMITED 2016-11-16 31-03-2016 £237,149 equity
Abbreviated Company Accounts - AMOIL SUPPLIES LIMITED 2015-12-08 31-03-2015 £237,149 equity
Abbreviated Company Accounts - AMOIL SUPPLIES LIMITED 2014-12-18 31-03-2014 £237,149 equity

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