GB OILS LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
GB OILS LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
GB OILS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05907002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GB OILS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05907002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GB OILS LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CERTAS ENERGY UK LIMITED (until 27/09/2013)
CERTAS ENERGY UK LIMITED (until 27/09/2013)
EAST ANGLIAN COMMERCIALS LIMITED (until 03/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
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 STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2009-08-13 UNTIL 2012-09-30 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-08-15 UNTIL 2006-08-16 | RESIGNED | ||
| MR DONAL MURPHY | May 1965 | Irish | Director | 2008-03-06 UNTIL 2015-12-03 | RESIGNED |
| ALAN CLIVE MANNING | Jan 1958 | Secretary | 2006-09-01 UNTIL 2008-03-06 | 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 | ||
| MR JONATHAN STEWART | British | Secretary | 2008-03-06 UNTIL 2012-09-30 | RESIGNED | |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-10-14 UNTIL 2015-02-12 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2008-03-06 UNTIL 2010-09-10 | RESIGNED |
| MRS LUDMILA HOLMES | Aug 1957 | British | Director | 2006-08-15 UNTIL 2010-07-01 | RESIGNED |
| CHRISTINE ANNE DONALD | May 1952 | British | Director | 2006-09-01 UNTIL 2008-03-06 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-08-15 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Counties Fuels Limited | 2016-04-06 | Warrington Chesire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - GB OILS LIMITED | 2016-11-17 | 31-03-2016 | £1 equity |
| Abbreviated Company Accounts - GB OILS LIMITED | 2015-12-10 | 31-03-2015 | £1 equity |
| Abbreviated Company Accounts - GB OILS LIMITED | 2014-12-18 | 31-03-2014 | £1 equity |