Company number 03491761
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 4 HUNTSMAN DRIVE, IRLAM, MANCHESTER, ENGLAND, M44 5EG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of UNITED OIL PRODUCTS LIMITED are www.unitedoilproducts.co.uk, and www.united-oil-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. United Oil Products Limited is a Private Limited Company.
The company registration number is 03491761. United Oil Products Limited has been working since 13 January 1998.
The present status of the company is Active. The registered address of United Oil Products Limited is 4 Huntsman Drive Irlam Manchester England M44 5eg. . CHAFFEY, Gary is a Director of the company. MOLYSLIP ATLANTIC LIMITED is a Director of the company. Secretary WILLS, Jeremy Robert Hamilton has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CLARK, Roger has been resigned. Director WILLS, Jeremy Robert Hamilton has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Director
MOLYSLIP ATLANTIC LIMITED
Appointed Date: 17 April 1998
Resigned Directors
Nominee Secretary
PITSEC LIMITED
Resigned: 17 April 1998
Appointed Date: 13 January 1998
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 17 April 1998
Appointed Date: 13 January 1998
Director
CLARK, Roger
Resigned: 31 May 2016
Appointed Date: 01 June 1998
85 years old
Persons With Significant Control
Molyslip Atlantic Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter David Ian Haig
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Wills
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITED OIL PRODUCTS LIMITED Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Termination of appointment of Roger Clark as a director on 31 May 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 51 more events
23 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
Memorandum and Articles of Association
22 Apr 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Apr 1998
Company name changed pitcomp 168 LIMITED\certificate issued on 20/04/98
13 Jan 1998
Incorporation