D1 OILS TRADING LIMITED
LONDON D1 OILS LTD

Hellopages » Greater London » Islington » EC1Y 8PD

Company number 04645184
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address UNIT C, 2ND FLOOR, 16 DUFFERIN STREET, LONDON, ENGLAND, EC1Y 8PD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 9 May 2017; Registered office address changed from 16 16 Dufferin Street London EC1Y 8PD Great Britain to Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 5 May 2017. The most likely internet sites of D1 OILS TRADING LIMITED are www.d1oilstrading.co.uk, and www.d1-oils-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D1 Oils Trading Limited is a Private Limited Company. The company registration number is 04645184. D1 Oils Trading Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of D1 Oils Trading Limited is Unit C 2nd Floor 16 Dufferin Street London England Ec1y 8pd. . EMANUELSSON, Per Joachim is a Director of the company. MCGEENEY, Kevin Connal is a Director of the company. Secretary DEANE, Timothy William Melford has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary GUDGEON, Richard Keith has been resigned. Secretary HAMLIN, Neville Peter has been resigned. Secretary MANNIS, Elliott Michael has been resigned. Secretary STEWART, Olwen has been resigned. Secretary WORRALL, Alex David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CAMPBELL, William Peter has been resigned. Director DAVIS, Stephen John has been resigned. Director DOUTY, Stephen Peter has been resigned. Director GOOD, Benjamin Richard has been resigned. Director GRAYSTON, Andrew John has been resigned. Director GUDGEON, Richard Keith has been resigned. Director HAMLIN, Neville Peter has been resigned. Director JARVIS, Martin John has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MYERSON, Nicholas Paul has been resigned. Director QUINN, Mark Lockhart Muir has been resigned. Director RUDOFSKY, Steven Zachariah has been resigned. Director SONNENBURG, David Stanley has been resigned. Director TAINTON, Gordon Richard has been resigned. Director TAWNEY, Christopher has been resigned. Director THOMSON, Russel William has been resigned. Director WATKIN, Karl Eric has been resigned. Director WOOD, Philip Kenneth has been resigned. Director WORRALL, Alex David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
EMANUELSSON, Per Joachim
Appointed Date: 01 April 2016
54 years old
Director
MCGEENEY, Kevin Connal
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
DEANE, Timothy William Melford
Resigned: 21 May 2008
Appointed Date: 18 October 2007
Secretary
EDWARDS, Marie Elizabeth
Resigned: 28 October 2014
Appointed Date: 07 September 2009
Secretary
GUDGEON, Richard Keith
Resigned: 18 October 2007
Appointed Date: 18 January 2006
Secretary
HAMLIN, Neville Peter
Resigned: 29 May 2003
Appointed Date: 04 March 2003
Secretary
MANNIS, Elliott Michael
Resigned: 18 January 2006
Appointed Date: 19 July 2005
Secretary
STEWART, Olwen
Resigned: 14 January 2004
Appointed Date: 29 May 2003
Secretary
WORRALL, Alex David
Resigned: 19 July 2005
Appointed Date: 14 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 March 2003
Appointed Date: 22 January 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 September 2009
Appointed Date: 21 May 2008
Director
CAMPBELL, William Peter
Resigned: 31 March 2007
Appointed Date: 17 May 2006
69 years old
Director
DAVIS, Stephen John
Resigned: 08 April 2004
Appointed Date: 04 March 2003
59 years old
Director
DOUTY, Stephen Peter
Resigned: 28 September 2007
Appointed Date: 19 July 2005
66 years old
Director
GOOD, Benjamin Richard
Resigned: 27 August 2010
Appointed Date: 27 May 2008
61 years old
Director
GRAYSTON, Andrew John
Resigned: 14 January 2004
Appointed Date: 04 March 2003
60 years old
Director
GUDGEON, Richard Keith
Resigned: 13 December 2007
Appointed Date: 25 May 2006
55 years old
Director
HAMLIN, Neville Peter
Resigned: 29 May 2003
Appointed Date: 04 March 2003
63 years old
Director
JARVIS, Martin John
Resigned: 21 December 2011
Appointed Date: 01 September 2010
62 years old
Director
MANNIS, Elliott Michael
Resigned: 22 December 2008
Appointed Date: 19 July 2005
63 years old
Director
MYERSON, Nicholas Paul
Resigned: 04 August 2014
Appointed Date: 21 December 2011
40 years old
Director
QUINN, Mark Lockhart Muir
Resigned: 26 September 2005
Appointed Date: 16 March 2003
65 years old
Director
RUDOFSKY, Steven Zachariah
Resigned: 29 March 2013
Appointed Date: 21 December 2011
63 years old
Director
SONNENBURG, David Stanley
Resigned: 22 June 2004
Appointed Date: 16 March 2003
71 years old
Director
TAINTON, Gordon Richard
Resigned: 31 March 2017
Appointed Date: 04 August 2014
69 years old
Director
TAWNEY, Christopher
Resigned: 21 May 2008
Appointed Date: 13 December 2007
68 years old
Director
THOMSON, Russel William
Resigned: 20 March 2017
Appointed Date: 01 April 2016
66 years old
Director
WATKIN, Karl Eric
Resigned: 10 March 2008
Appointed Date: 04 March 2003
69 years old
Director
WOOD, Philip Kenneth
Resigned: 18 January 2006
Appointed Date: 14 October 2004
70 years old
Director
WORRALL, Alex David
Resigned: 28 March 2006
Appointed Date: 14 January 2004
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 March 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Scb & Associates Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Kevin Connal Mcgeeney
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Per Joachim Emanuelsson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Neos Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D1 OILS TRADING LIMITED Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Registered office address changed from Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 9 May 2017
05 May 2017
Registered office address changed from 16 16 Dufferin Street London EC1Y 8PD Great Britain to Unit C, 2nd Floor Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 5 May 2017
06 Apr 2017
Registered office address changed from 55 Gower Street London WC1E 6HQ to 16 16 Dufferin Street London EC1Y 8PD on 6 April 2017
04 Apr 2017
Termination of appointment of Gordon Richard Tainton as a director on 31 March 2017
...
... and 118 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
22 Jan 2003
Incorporation

D1 OILS TRADING LIMITED Charges

10 March 2010
Floating charge
Delivered: 19 March 2010
Status: Satisfied on 6 March 2012
Persons entitled: Agriom Bv
Description: Floating charge over the undertaking and all property and…
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1, 2 & 4 forty foot road, middlesbrough…
20 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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