Company number 03875292
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 63 ROYALTY LANE, NEW LONGTON, PRESTON, LANCASHIRE, PR4 4JE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Christopher Philip Flanders as a secretary on 13 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of TIMOIL LIMITED are www.timoil.co.uk, and www.timoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Timoil Limited is a Private Limited Company.
The company registration number is 03875292. Timoil Limited has been working since 11 November 1999.
The present status of the company is Active. The registered address of Timoil Limited is 63 Royalty Lane New Longton Preston Lancashire Pr4 4je. . FLANDERS, Timothy Roy is a Director of the company. Secretary FLANDERS, Christopher Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1999
Appointed Date: 11 November 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1999
Appointed Date: 11 November 1999
Persons With Significant Control
Mr Timothy Roy Flanders
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TIMOIL LIMITED Events
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Termination of appointment of Christopher Philip Flanders as a secretary on 13 November 2016
30 Aug 2016
Micro company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
27 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 41 more events
22 Feb 2000
Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Feb 2000
Resolutions
-
WRES01 ‐
Written resolution of Memorandum of Association
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
11 Nov 1999
Incorporation