CENTURY OILS INTERNATIONAL LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5HU

Company number 00137730
Status Active
Incorporation Date 19 September 1914
Company Type Private Limited Company
Address NEW CENTURY STREET, HANLEY, STOKE-ON-TRENT, ST1 5HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CENTURY OILS INTERNATIONAL LIMITED are www.centuryoilsinternational.co.uk, and www.century-oils-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and three months. Century Oils International Limited is a Private Limited Company. The company registration number is 00137730. Century Oils International Limited has been working since 19 September 1914. The present status of the company is Active. The registered address of Century Oils International Limited is New Century Street Hanley Stoke On Trent St1 5hu. . HALHEAD, Richard John is a Secretary of the company. HALHEAD, Richard John is a Director of the company. RHEINBOLDT, Ralph, Dr is a Director of the company. Secretary GREENHALGH, Alan has been resigned. Secretary WINDOWS, Peter Joseph has been resigned. Director GREENHALGH, Alan has been resigned. Director KOST, Michael Bernd Christian, Dr has been resigned. Director PARSONS, Adrian James has been resigned. Director WARE, Arthur Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALHEAD, Richard John
Appointed Date: 01 August 1997
Director
HALHEAD, Richard John
Appointed Date: 01 August 1997
66 years old
Director
RHEINBOLDT, Ralph, Dr
Appointed Date: 12 January 2001
58 years old

Resigned Directors

Secretary
GREENHALGH, Alan
Resigned: 31 July 1997
Appointed Date: 02 December 1991
Secretary
WINDOWS, Peter Joseph
Resigned: 01 December 1991
Director
GREENHALGH, Alan
Resigned: 31 July 1997
89 years old
Director
KOST, Michael Bernd Christian, Dr
Resigned: 12 January 2001
Appointed Date: 01 August 2000
61 years old
Director
PARSONS, Adrian James
Resigned: 01 August 2000
85 years old
Director
WARE, Arthur Edward
Resigned: 31 October 1991
87 years old

Persons With Significant Control

Fuchs Lubricants Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY OILS INTERNATIONAL LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Sep 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
20 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,000
...
... and 75 more events
16 Nov 1987
Full accounts made up to 31 March 1987
16 Nov 1987
Return made up to 06/08/87; full list of members
16 Mar 1987
New director appointed
30 Oct 1986
Full accounts made up to 31 March 1986
30 Oct 1986
Return made up to 07/08/86; full list of members

CENTURY OILS INTERNATIONAL LIMITED Charges

3 September 1976
Mortgage debenture
Delivered: 10 September 1976
Status: Satisfied on 8 June 1995
Persons entitled: National Westminster Bank PLC
Description: By way of specific equitable charge equitable charge and…

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