SAPATOIL HOLDINGS LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 2TT

Company number 06354097
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address BULL HILL, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SAPATOIL HOLDINGS LIMITED are www.sapatoilholdings.co.uk, and www.sapatoil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sapatoil Holdings Limited is a Private Limited Company. The company registration number is 06354097. Sapatoil Holdings Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Sapatoil Holdings Limited is Bull Hill Bolton Road Darwen Lancashire Bb3 2tt. . PILKINGTON, Sandra is a Secretary of the company. BALDWIN, Paul Gerard is a Director of the company. LELIUGA, Thomas Josef is a Director of the company. PILKINGTON, Sandra is a Director of the company. Director COWLEY, Philip Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PILKINGTON, Sandra
Appointed Date: 28 August 2007
Director
BALDWIN, Paul Gerard
Appointed Date: 28 August 2007
67 years old
Director
LELIUGA, Thomas Josef
Appointed Date: 28 August 2007
66 years old
Director
PILKINGTON, Sandra
Appointed Date: 28 August 2007
58 years old

Resigned Directors

Director
COWLEY, Philip Leslie
Resigned: 24 October 2014
Appointed Date: 28 August 2007
78 years old

Persons With Significant Control

Stainless Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAPATOIL HOLDINGS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Dec 2015
Accounts for a small company made up to 30 June 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200,000
02 Feb 2015
Accounts for a small company made up to 30 June 2014
...
... and 23 more events
22 Dec 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007
Particulars of mortgage/charge
28 Aug 2007
Incorporation

SAPATOIL HOLDINGS LIMITED Charges

18 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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