TOOLEY ENERGY HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
TOOLEY ENERGY HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOOLEY ENERGY HOLDINGS LIMITED was incorporated 15 years ago on 16/05/2008 and has the registered number: 06595315. The accounts status is FULL.
TOOLEY ENERGY HOLDINGS LIMITED was incorporated 15 years ago on 16/05/2008 and has the registered number: 06595315. The accounts status is FULL.
TOOLEY ENERGY HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
C/O KPMG LLP
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2008-05-16 UNTIL 2010-02-01 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2008-05-16 UNTIL 2014-12-18 | RESIGNED |
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2010-03-15 UNTIL 2010-06-21 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-03-15 UNTIL 2017-07-14 | RESIGNED |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 UNTIL 2016-12-08 | RESIGNED |
MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2008-05-16 UNTIL 2010-03-15 | RESIGNED |
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2013-06-17 UNTIL 2017-06-15 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-07-07 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-02-01 UNTIL 2010-03-15 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-04 UNTIL 2017-07-14 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
MS ELIZABETH JANE AIKMAN | Dec 1965 | English | Director | 2010-03-15 UNTIL 2012-03-12 | RESIGNED |
MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2008-05-16 UNTIL 2010-03-15 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-03-15 UNTIL 2015-04-30 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-03-15 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Capital Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |