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 - LIVERPOOL

This company is listed in the following categories:
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

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