GRAMPIAN AVIATION FUELLING SERVICES LIMITED
SUNBURY-ON-THAMES CONOCOPHILLIPS (U.K.) EPSILOM LIMITED CONOCO (U.K.) EPSILOM LIMITED CARMADE LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 03716230
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Paul Westerman as a director on 1 February 2017; Appointment of Mr Philip Matthew James Hill as a director on 1 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of GRAMPIAN AVIATION FUELLING SERVICES LIMITED are www.grampianaviationfuellingservices.co.uk, and www.grampian-aviation-fuelling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Grampian Aviation Fuelling Services Limited is a Private Limited Company. The company registration number is 03716230. Grampian Aviation Fuelling Services Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Grampian Aviation Fuelling Services Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. HILL, Philip Matthew James is a Director of the company. MILLS, Anthony William James is a Director of the company. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary GRIMSHAW, David has been resigned. Secretary LYNCH, Elaine June has been resigned. Secretary PRICE, Elaine Marie has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary STOKELD, Michael Philip, Sol has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOLEN, David Paul has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COLLINS, Derryl Lynn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONWAY, Anthony has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director ERIKSEN, Gisle has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director GOFF, Gregory James has been resigned. Director GRANT, John Alexander has been resigned. Director GRIFFITHS, Malcolm David has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HAMM, William Ricky has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director KEM, David Oliver has been resigned. Director KNUDSON, Thomas Clifford has been resigned. Director MAXSON, Page Frank has been resigned. Director MCGEACHIE, Daniel has been resigned. Director MCMORRAN, James Deas has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director SHORT, Peter Alexander has been resigned. Director SKJERVOY, Arild has been resigned. Director TANSLEY, David Anthony has been resigned. Director THEEDE, Steven Michael has been resigned. Director TURNER, Rupert Justin has been resigned. Director WATKINS, George Edward has been resigned. Director WESTERMAN, Paul has been resigned. Director WULKAN, Stefan Ake has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 26 November 2010
Director
HILL, Philip Matthew James
Appointed Date: 01 February 2017
50 years old
Director
MILLS, Anthony William James
Appointed Date: 01 April 2012
41 years old

Resigned Directors

Secretary
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 10 March 1999
Secretary
COOK, Thomas Edward
Resigned: 13 August 2003
Appointed Date: 11 November 2002
Secretary
GRIMSHAW, David
Resigned: 15 March 2004
Appointed Date: 13 August 2003
Secretary
LYNCH, Elaine June
Resigned: 15 March 2004
Appointed Date: 13 August 2003
Secretary
PRICE, Elaine Marie
Resigned: 26 November 2010
Appointed Date: 05 April 2009
Secretary
STIRRUP, Edith Jeannie
Resigned: 15 March 2004
Appointed Date: 13 August 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 13 August 2003
Appointed Date: 10 March 1999
Secretary
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 15 March 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 10 March 1999
66 years old
Director
CHUBB, Andrew Steven
Resigned: 01 March 2007
Appointed Date: 01 July 2005
67 years old
Director
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 10 March 1999
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999
35 years old
Director
CONWAY, Anthony
Resigned: 26 November 2010
Appointed Date: 15 March 2004
63 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 01 May 2009
Appointed Date: 30 April 2005
62 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 June 2001
62 years old
Director
FREDIN, Todd William
Resigned: 16 March 2004
Appointed Date: 14 August 2003
71 years old
Director
GAUTREY, Christopher
Resigned: 16 March 2004
Appointed Date: 21 January 2004
76 years old
Director
GOFF, Gregory James
Resigned: 14 August 2003
Appointed Date: 03 September 2002
69 years old
Director
GRANT, John Alexander
Resigned: 30 January 2009
Appointed Date: 19 April 2004
76 years old
Director
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 10 March 1999
73 years old
Director
HALLIWELL, Andrew Roy
Resigned: 16 March 2004
Appointed Date: 14 January 2004
68 years old
Director
HAMM, William Ricky
Resigned: 03 September 2002
Appointed Date: 01 June 2000
78 years old
Director
HARRISON, Ian Courtenay
Resigned: 01 April 2012
Appointed Date: 26 November 2010
69 years old
Director
HARRISON, Ian Courtenay
Resigned: 29 October 2008
Appointed Date: 01 March 2007
69 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 01 May 2009
50 years old
Director
KEM, David Oliver
Resigned: 01 June 2000
Appointed Date: 10 March 1999
82 years old
Director
KNUDSON, Thomas Clifford
Resigned: 01 July 2000
Appointed Date: 10 March 1999
79 years old
Director
MAXSON, Page Frank
Resigned: 16 March 2004
Appointed Date: 14 August 2003
64 years old
Director
MCGEACHIE, Daniel
Resigned: 10 June 2000
Appointed Date: 10 March 1999
90 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
SHORT, Peter Alexander
Resigned: 01 July 2005
Appointed Date: 30 April 2005
70 years old
Director
SKJERVOY, Arild
Resigned: 16 March 2004
Appointed Date: 14 August 2003
67 years old
Director
TANSLEY, David Anthony
Resigned: 19 April 2004
Appointed Date: 15 March 2004
77 years old
Director
THEEDE, Steven Michael
Resigned: 14 August 2003
Appointed Date: 01 July 2000
73 years old
Director
TURNER, Rupert Justin
Resigned: 31 August 2009
Appointed Date: 15 March 2004
63 years old
Director
WATKINS, George Edward
Resigned: 03 September 2002
Appointed Date: 10 March 1999
82 years old
Director
WESTERMAN, Paul
Resigned: 01 February 2017
Appointed Date: 01 April 2012
55 years old
Director
WULKAN, Stefan Ake
Resigned: 26 November 2010
Appointed Date: 31 August 2009
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999

Persons With Significant Control

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

GRAMPIAN AVIATION FUELLING SERVICES LIMITED Events

07 Feb 2017
Termination of appointment of Paul Westerman as a director on 1 February 2017
07 Feb 2017
Appointment of Mr Philip Matthew James Hill as a director on 1 February 2017
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Director's details changed for Mr Anthony William James Mills on 4 August 2014
...
... and 148 more events
14 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/99
19 Feb 1999
Incorporation

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