PROCESS OILS (UK) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY
Company number 04251207
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 ; Secretary's details changed for Mrs Victoria Louise Whittam on 1 July 2015. The most likely internet sites of PROCESS OILS (UK) LIMITED are www.processoilsuk.co.uk, and www.process-oils-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Process Oils Uk Limited is a Private Limited Company. The company registration number is 04251207. Process Oils Uk Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Process Oils Uk Limited is Hazlemere 70 Chorley New Road Bolton Lancashire Bl1 4by. The company`s financial liabilities are £0.27k. It is £-0.16k against last year. And the total assets are £85.73k, which is £54.49k against last year. WHITTAM, Victoria Louise is a Secretary of the company. CLARK, Ronnie is a Director of the company. CLARK, Rosalyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


process oils (uk) Key Finiance

LIABILITIES £0.27k
-37%
CASH n/a
TOTAL ASSETS £85.73k
+174%
All Financial Figures

Current Directors

Secretary
WHITTAM, Victoria Louise
Appointed Date: 12 July 2001

Director
CLARK, Ronnie
Appointed Date: 27 March 2007
77 years old

Director
CLARK, Rosalyn
Appointed Date: 12 July 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mrs Rosalyn Clark
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PROCESS OILS (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100

02 Aug 2016
Secretary's details changed for Mrs Victoria Louise Whittam on 1 July 2015
23 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 34 more events
30 Jul 2001
Director resigned
30 Jul 2001
Secretary resigned
30 Jul 2001
New secretary appointed
30 Jul 2001
New director appointed
12 Jul 2001
Incorporation