EURO OILS LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9DR

Company number 06819266
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address MOORLAND GATE HOUSE, COWLING BROW, CHORLEY, LANCASHIRE, PR6 9DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of EURO OILS LTD are www.eurooils.co.uk, and www.euro-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Euro Oils Ltd is a Private Limited Company. The company registration number is 06819266. Euro Oils Ltd has been working since 13 February 2009. The present status of the company is Active. The registered address of Euro Oils Ltd is Moorland Gate House Cowling Brow Chorley Lancashire Pr6 9dr. . HEBBLETHWAITE, Paul Christopher is a Secretary of the company. APPLETON, Ian David is a Director of the company. APPLETON, Lynne Carol is a Director of the company. Director BURGESS, Lee has been resigned. Director STRETTLE, Geoffrey William has been resigned. Director EURO OILS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEBBLETHWAITE, Paul Christopher
Appointed Date: 06 December 2013

Director
APPLETON, Ian David
Appointed Date: 13 February 2009
65 years old

Director
APPLETON, Lynne Carol
Appointed Date: 01 December 2011
59 years old

Resigned Directors

Director
BURGESS, Lee
Resigned: 30 September 2014
Appointed Date: 14 April 2009
65 years old

Director
STRETTLE, Geoffrey William
Resigned: 30 September 2013
Appointed Date: 13 February 2009
73 years old

Director
EURO OILS LTD
Resigned: 14 April 2009
Appointed Date: 14 April 2009

Persons With Significant Control

Mr Ian David Appleton
Notified on: 13 February 2017
65 years old
Nature of control: Has significant influence or control

Kerax Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

EURO OILS LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 May 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
10 Mar 2010
Termination of appointment of Euro Oils Ltd as a director
10 Mar 2010
Appointment of Mr Lee Burgess as a director
10 Mar 2010
Appointment of Euro Oils Ltd as a director
09 Apr 2009
Particulars of a mortgage or charge / charge no: 1
13 Feb 2009
Incorporation

EURO OILS LTD Charges

31 March 2009
Fixed & floating charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…