UPTON OIL COMPANY LIMITED
SOUTHAMPTON ATOL FUEL LIMITED

Hellopages » Hampshire » New Forest » SO45 3NY

Company number 04641686
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of UPTON OIL COMPANY LIMITED are www.uptonoilcompany.co.uk, and www.upton-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upton Oil Company Limited is a Private Limited Company. The company registration number is 04641686. Upton Oil Company Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Upton Oil Company Limited is Wessex House Cadland Road Hardley Hythe Southampton So45 3ny. . TYBINKOWSKI, Lee Andrew is a Secretary of the company. FAIRCHILD, David Rodney is a Director of the company. TYBINKOWSKI, Lee Andrew is a Director of the company. Secretary HODGETTS, Mark Edward has been resigned. Secretary MULLINER, Kerry Melissa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGETTS, Mark Edward has been resigned. Director MULLINER, Ian Brian has been resigned. Director MULLINER, Kerry Melissa has been resigned. Director MURGATROYD, Peter Anthony has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TYBINKOWSKI, Lee Andrew
Appointed Date: 01 July 2009
Director
FAIRCHILD, David Rodney
Appointed Date: 29 February 2008
66 years old
Director
TYBINKOWSKI, Lee Andrew
Appointed Date: 01 July 2009
52 years old

Resigned Directors

Secretary
HODGETTS, Mark Edward
Resigned: 01 July 2009
Appointed Date: 29 February 2008
Secretary
MULLINER, Kerry Melissa
Resigned: 29 February 2008
Appointed Date: 20 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
HODGETTS, Mark Edward
Resigned: 31 October 2011
Appointed Date: 29 February 2008
64 years old
Director
MULLINER, Ian Brian
Resigned: 29 February 2008
Appointed Date: 20 January 2003
59 years old
Director
MULLINER, Kerry Melissa
Resigned: 29 February 2008
Appointed Date: 20 January 2003
59 years old
Director
MURGATROYD, Peter Anthony
Resigned: 31 December 2004
Appointed Date: 01 February 2003
60 years old

Persons With Significant Control

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

UPTON OIL COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016
Secretary's details changed for Mr Lee Andrew Tybinkowski on 1 January 2016
03 Feb 2016
Director's details changed for Mr Lee Andrew Tybinkowski on 1 January 2016
...
... and 42 more events
10 Feb 2004
Return made up to 20/01/04; full list of members
26 Feb 2003
New director appointed
26 Feb 2003
Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

UPTON OIL COMPANY LIMITED Charges

29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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