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
MRS JANINE MICHELLE SHARPLESS Jul 1966 British Director 2000-08-08 UNTIL 2018-06-29 RESIGNED
GENE MARK TAYLOR Apr 1965 British Director 2000-08-08 UNTIL 2018-06-29 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
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2000-08-07 UNTIL 2000-08-07 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
BAYFORD OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ASKHAM OIL SUPPLIES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BOILER SHIELD LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CARLTON FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ADVANCE FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
AMOIL SUPPLIES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CENTRAL FUEL OILS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BRETT FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BLACK CAT FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BATES & HUNT LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
CERTAS ENERGY (ISLE OF MAN) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY RETAIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BUTLER FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
CERTAS ENERGY (CHANNEL ISLANDS) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BERNARD BROGAN LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN FUELS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN DEVELOPMENTS LIMITED LARBERT Active DORMANT 99999 - Dormant Company
BROGAN HOLDINGS 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 17.3 2018-01-18 30-04-2017 £1,945 Cash £1,802,734 equity

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