GB OILS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

GB OILS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
GB OILS LIMITED was incorporated 13 years ago on 15/08/2006 and has the registered number: 05907002. The accounts status is DORMANT and accounts are next due on 31/12/2020.

GB 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

2ND FLOOR 302 BRIDGEWATER PLACE
WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
CERTAS ENERGY UK LIMITED (until 27/09/2013)
EAST ANGLIAN COMMERCIALS LIMITED (until 03/09/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2015 12/09/2016

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 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 PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2008-03-06 UNTIL 2010-09-10 RESIGNED
CHRISTINE ANNE DONALD May 1952 British Director 2006-09-01 UNTIL 2008-03-06 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-08-13 UNTIL 2012-09-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-03-06 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MRS LUDMILA HOLMES Aug 1957 British Director 2006-08-15 UNTIL 2010-07-01 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2008-03-06 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
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-08-15 UNTIL 2006-08-16 RESIGNED
ALAN CLIVE MANNING Jan 1958 Secretary 2006-09-01 UNTIL 2008-03-06 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 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

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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

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