MARTINDALE FUELS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MARTINDALE FUELS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MARTINDALE FUELS LIMITED was incorporated 17 years ago on 06/06/2003 and has the registered number: 04789821. The accounts status is DORMANT and accounts are next due on 31/12/2020.

MARTINDALE FUELS 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

2ND FLOOR, 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2016 04/07/2017

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 EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-06 UNTIL 2003-06-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
MR SIMON LAURENCE COTTRELL Dec 1956 British Director 2003-06-06 UNTIL 2003-09-23 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-09-04 UNTIL 2010-09-10 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-09-04 UNTIL 2012-09-30 RESIGNED
MR ANDREW JAMES LAWSON MARTINDALE Dec 1956 British Director 2003-09-23 UNTIL 2007-11-13 RESIGNED
COLIN WALTER TAIT Jun 1948 British Director 2003-06-06 UNTIL 2007-11-13 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-09-04 UNTIL 2015-12-03 RESIGNED
ANTHONY CHARLES LINDOP Secretary 2003-07-01 UNTIL 2007-09-04 RESIGNED
COLIN WALTER TAIT Jun 1948 British Secretary 2003-06-06 UNTIL 2003-07-01 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-09-04 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 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 - MARTINDALE FUELS LIMITED 2016-11-17 31-03-2016 £-218,770 equity
Abbreviated Company Accounts - MARTINDALE FUELS LIMITED 2015-12-10 31-03-2015 £-218,770 equity
Abbreviated Company Accounts - MARTINDALE FUELS LIMITED 2014-12-19 31-03-2014 £-218,770 equity

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