BRETT FUELS LIMITED - WARRINGTON


Overview

BRETT FUELS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BRETT FUELS LIMITED was incorporated 14 years ago on 14/01/2005 and has the registered number: 05332724. The accounts status is DORMANT and accounts are next due on 31/12/2019.

BRETT 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 31/03/2018 31/12/2019

Registered Office

2ND FLOOR, 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
NO. 564 LEICESTER LIMITED (until 13/04/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/01/2016 11/02/2017

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 EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
SHAKESPEARES LEGAL DIRECTORS LIMITED Corporate Director 2005-01-14 UNTIL 2007-06-04 RESIGNED
SHAKESPEARES LEGAL SECRETARIES LIMITED Corporate Secretary 2005-01-14 UNTIL 2007-06-04 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-06-04 UNTIL 2010-09-10 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-06-04 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-06-04 UNTIL 2015-12-03 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2007-06-04 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 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

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
CERTAS ENERGY UK LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
CENTRAL FUEL OILS 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
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
Abbreviated Company Accounts - BRETT FUELS LIMITED 2016-11-16 31-03-2016 £1 Cash £1 equity
Abbreviated Company Accounts - BRETT FUELS LIMITED 2015-12-08 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - BRETT FUELS LIMITED 2014-12-18 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PEART & CO. LTD WARRINGTON Active DORMANT 99999 - Dormant Company
W.EVES & CO.(MOTOR ENGINEERS),LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BAYFORD OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ASKHAM OIL SUPPLIES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
UK PETROLEUM PRODUCTS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
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
BOILER SHIELD LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
DEV PLANT HIRE LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices