OIL FACILITIES LIMITED - COWBRIDGE
| Company Profile | Company Filings |
Overview
OIL FACILITIES LIMITED is a Private Limited Company from COWBRIDGE and has the status: Active.
OIL FACILITIES LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OIL FACILITIES LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OIL FACILITIES LIMITED - COWBRIDGE
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
41100 - Development of building projects
43220 - Plumbing, heat and air-conditioning installation
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
UNIT 34 VALE BUSINESS PARK
COWBRIDGE
VALE OF GLAM
CF71 7PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIM GRIFFIN | Sep 1959 | Secretary | 2007-12-19 | CURRENT | |
| MR TIMOTHY GRIFFIN | Sep 1959 | Welsh | Director | 2008-09-01 | CURRENT |
| MR MARK GRIFFIN | Sep 1963 | Welsh | Director | 2018-08-27 | CURRENT |
| ABERGAN REED LIMITED | Corporate Director | 2007-09-04 UNTIL 2007-09-05 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Secretary | 2007-09-04 UNTIL 2009-09-01 | RESIGNED | ||
| MR MARK GRIFFIN | Sep 1963 | Welsh | Director | 2007-09-04 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Arthur Griffin | 2016-06-01 | 9/1959 | Cowbridge Vale Of Glam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Adrian Griffin | 2016-06-01 | 9/1963 | Cowbridge Vale Of Glam | Voting rights 50 to 75 percent |
| Mrs Julie Griffin | 2016-06-01 | 3/1967 | Llantwit Major | Significant influence or control |
| Mrs Rowena Jones Griffin | 2016-06-01 | 2/1956 | Cowbridge | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oil Facilities Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | £104,048 Cash £78,720 equity |
| Oil Facilities Limited Filleted accounts for Companies House (small and micro) | 2021-12-22 | 31-03-2021 | £213,569 Cash £99,582 equity |
| Oil Facilities Limited Filleted accounts for Companies House (small and micro) | 2021-03-23 | 31-03-2020 | £24,303 Cash £50,509 equity |