GULF LUBRICANTS UK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

GULF LUBRICANTS UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
GULF LUBRICANTS UK LIMITED was incorporated 18 years ago on 13/07/2001 and has the registered number: 04251781. The accounts status is FULL and accounts are next due on 31/12/2019.

GULF LUBRICANTS UK 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 31/03/2018 31/12/2019

Registered Office

2ND FLOOR 302 BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
GULF OIL LUBRICANTS LIMITED (until 26/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/07/2015 10/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR PAUL STANNARD Sep 1955 British Director 2002-07-30 CURRENT
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
MISS EMMA LOUISE CLARK Secretary 2017-10-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-13 UNTIL 2001-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-07-13 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2001-07-13 UNTIL 2001-07-27 RESIGNED
SHARON CLARA ANNA D SOUZA Jun 1962 British Director 2001-07-13 UNTIL 2002-03-25 RESIGNED
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2002-01-15 UNTIL 2009-10-01 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2009-10-01 UNTIL 2010-09-10 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2009-10-01 UNTIL 2015-02-12 RESIGNED
ALAIN VINCENT DUJEAN May 1950 British Director 2002-01-15 UNTIL 2005-02-04 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2009-10-01 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
ELIZABETH ANNE SLATER Apr 1965 British Director 2002-01-15 UNTIL 2003-12-31 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2006-10-11 UNTIL 2009-10-01 RESIGNED
SANJAY GOPICHAND HINDUJA May 1964 British Director 2002-01-15 UNTIL 2005-04-25 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-10-01 UNTIL 2012-09-30 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Secretary 2005-03-11 UNTIL 2009-10-01 RESIGNED
CHRISTOPHER GRAHAM DEAN Aug 1958 Secretary 2001-07-27 UNTIL 2005-03-10 RESIGNED
MR JONATHAN STEWART Secretary 2009-10-01 UNTIL 2012-09-30 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
Bayford Oil 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
Significant influence or control

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
JAYTEE (UK) LTD WETHERBY Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BOILER SHIELD LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BAYFORD & CO. (DEVELOPMENTS) LIMITED WETHERBY Active FULL 68209 - Other letting and operating of own or leased real estate
COUNTRYWIDE FUEL CARDS LIMITED WETHERBY Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
GULF OIL INTERNATIONAL UK LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
P.M.D. TECHNOLOGIES LIMITED LARKFIELD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BE FUELCARDS LTD LEEDS ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
ADVANCE FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
JAYTEE F&B LTD WETHERBY ENGLAND Active FULL 55100 - Hotels and similar accommodation
COUNTRYWIDE DERV LIMITED WETHERBY Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
FAMBO UK LIMITED KNARESBOROUGH Active FULL 47300 - Retail sale of automotive fuel in specialised stores
JAYTEE RETAIL LTD WETHERBY Dissolved... DORMANT 70100 - Activities of head offices
JAYTEE (RAINTON) LLP WETHERBY Dissolved... DORMANT None Supplied
LAUDALE ESTATE LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied
OILFAST LIMITED MOTHERWELL SCOTLAND Active FULL 46719 - Wholesale of other fuels and related products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN COUNTIES FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
PACE FUELCARE LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
PRODUCTION LUBRICANTS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SEVERN FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SOLAR PETROLEUM LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
RACE INDUSTRIAL (PRODUCTS) LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
SPEED FUEL OILS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SOLAR PROPERTIES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SCOTTISH FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
SOUTHERN COUNTIES FUELS HOLDINGS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company