CENTRAL FUEL OILS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CENTRAL FUEL OILS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CENTRAL FUEL OILS LIMITED was incorporated 17 years ago on 22/10/2002 and has the registered number: 04569795. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CENTRAL FUEL OILS 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 31/03/2019 31/12/2020

Registered Office

302 BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
PAUL THOMAS VIAN Jan 1971 British Director 2011-02-28 UNTIL 2015-02-12 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2011-02-28 UNTIL 2012-09-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2011-02-28 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MICHAEL THOMAS ATKINSON Oct 1942 British Director 2002-10-22 UNTIL 2011-02-28 RESIGNED
HELEN MARY ATKINSON Aug 1947 Director 2003-10-22 UNTIL 2011-02-28 RESIGNED
MR JONATHAN STEWART Secretary 2011-02-28 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
HELEN MARY ATKINSON Aug 1947 Secretary 2002-10-22 UNTIL 2003-10-22 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
HELEN MARY ATKINSON Aug 1947 Secretary 2003-10-22 UNTIL 2011-02-28 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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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CENTRAL FUEL OILS LIMITED 2016-11-17 31-03-2016 £530,664 equity
Abbreviated Company Accounts - CENTRAL FUEL OILS LIMITED 2015-12-08 31-03-2015 £530,664 equity
Abbreviated Company Accounts - CENTRAL FUEL OILS LIMITED 2014-12-18 31-03-2014 £530,664 equity

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