DAVID TAYLOR GARAGES (FILLING STATIONS) 2000 LIMITED - WARRINGTON


Company Profile Company Filings

Overview

DAVID TAYLOR GARAGES (FILLING STATIONS) 2000 LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DAVID TAYLOR GARAGES (FILLING STATIONS) 2000 LIMITED was incorporated 19 years ago on 07/08/2000 and has the registered number: 04048600. The accounts status is SMALL and accounts are next due on 31/12/2019.

DAVID TAYLOR GARAGES (FILLING STATIONS) 2000 LIMITED - WARRINGTON

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018 31/12/2019

Registered Office

302 BRIDGEWATER PLACE, BIRCHWOOD PARK
WARRINGTON
WA3 6XG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/08/2015 04/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2018-06-29 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2018-06-29 CURRENT
GENE MARK TAYLOR Apr 1965 British Director 2000-08-08 UNTIL 2018-06-29 RESIGNED
MRS JANINE MICHELLE SHARPLESS Jul 1966 British Director 2000-08-08 UNTIL 2018-06-29 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2000-08-07 UNTIL 2000-08-07 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 2000-08-07 UNTIL 2000-08-07 RESIGNED
MRS JANINE MICHELLE SHARPLESS Jul 1966 British Secretary 2000-08-08 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2018-06-29 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janine Michelle Sharpless 2016-08-07 - 2018-06-29 7/1966 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gene Mark Taylor 2016-08-07 - 2018-06-29 4/1965 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PEART & CO. LTD WARRINGTON Active DORMANT 99999 - Dormant Company
DAVID TAYLOR (GARAGES) LIMITED SOMERSET Active GROUP 45112 - Sale of used cars and light motor vehicles
DEV PLANT HIRE LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARLTON FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ADVANCE FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CPL PETROLEUM LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED WARRINGTON ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
CERTAS ENERGY UK LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
EMO OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ELLAN VANNIN FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY RETAIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ETP CARD PROCESSING LTD BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HYPERDRIVE LUBRICANTS LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
CIFL CHANNEL ISLANDS FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CHANNEL ISLANDS FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BERNARD BROGAN LIMITED LARBERT Active DORMANT 99999 - Dormant Company
FREEDOM FUELS LIMITED LARBERT Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
David Taylor Gs (Filling Stats) 2000 Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £1,987,251 equity
David Taylor Gs (Filling Stats) 2000 Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £1,945 Cash £1,802,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEV PLANT HIRE LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELECTRICITY NORTH WEST LIMITED WARRINGTON Active GROUP 35130 - Distribution of electricity
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ELLAN VANNIN FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED WARRINGTON Active DORMANT 65300 - Pension funding
DRIVEREWARD LTD. BIRCHWOOD UNITED KINGDOM Active 62090 - Other information technology service activities
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED WARRINGTON Active FULL 43999 - Other specialised construction activities n.e.c.
RACE INDUSTRIAL (HOLDINGS) LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RACE OILS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RACE LUBRICANTS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company