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 31/12/2019.

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 31/03/2018 31/12/2019

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

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
BRETT FUELS 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 - 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PEART & CO. LTD WARRINGTON Active DORMANT 99999 - Dormant Company
LYN VALLEY FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
GULF LUBRICANTS UK LIMITED WARRINGTON Active FULL 46719 - Wholesale of other fuels and related products
MARTINDALE FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
MAVERTON LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
JACKSON FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
GE STEVENS LIMITED BIRCHWOOD Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company