CITY OILS LTD
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 08367667
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address GWC, 10 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Director's details changed for Mr Daniel John Cross on 30 January 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CITY OILS LTD are www.cityoils.co.uk, and www.city-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Oils Ltd is a Private Limited Company. The company registration number is 08367667. City Oils Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of City Oils Ltd is Gwc 10 Mulberry Green Old Harlow Essex Cm17 0et. . BOOT, Robert is a Director of the company. CROSS, Daniel John is a Director of the company. Secretary SMITH, Peter Leslie has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director SMITH, Peter Leslie has been resigned. Director WEATHERHEAD, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOT, Robert
Appointed Date: 27 October 2014
75 years old
Director
CROSS, Daniel John
Appointed Date: 21 January 2013
61 years old

Resigned Directors

Secretary
SMITH, Peter Leslie
Resigned: 23 December 2016
Appointed Date: 21 January 2013
Director
PUGH, Robin James Mostyn
Resigned: 27 October 2014
Appointed Date: 01 March 2013
65 years old
Director
SMITH, Peter Leslie
Resigned: 23 December 2016
Appointed Date: 21 January 2013
65 years old
Director
WEATHERHEAD, Stephen
Resigned: 03 December 2013
Appointed Date: 21 January 2013
51 years old

Persons With Significant Control

Vepower (I.P.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ltwr Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY OILS LTD Events

25 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
24 Mar 2017
Director's details changed for Mr Daniel John Cross on 30 January 2017
13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Termination of appointment of Peter Leslie Smith as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Peter Leslie Smith as a secretary on 23 December 2016
...
... and 18 more events
10 Apr 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 300
19 Mar 2013
Change of share class name or designation
09 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
21 Jan 2013
Incorporation

CITY OILS LTD Charges

1 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Eco Quest PLC
Description: Fixed and floating charge over the undertaking and all…

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