Company number 03201039
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 94 OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 4,500
. The most likely internet sites of DANOIL LUBRICANTS LIMITED are www.danoillubricants.co.uk, and www.danoil-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Danoil Lubricants Limited is a Private Limited Company.
The company registration number is 03201039. Danoil Lubricants Limited has been working since 20 May 1996.
The present status of the company is Active. The registered address of Danoil Lubricants Limited is 94 Owl Lane Ossett West Yorkshire Wf5 9au. The company`s financial liabilities are £14k. It is £0.01k against last year. And the total assets are £45.66k, which is £14.59k against last year. CHAPPELL, Helen is a Secretary of the company. CHAPPELL, Brian is a Director of the company. CHAPPELL, Helen is a Director of the company. CHAPPELL, Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".
danoil lubricants Key Finiance
LIABILITIES
£14k
+0%
CASH
n/a
TOTAL ASSETS
£45.66k
+46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 20 May 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1996
Appointed Date: 20 May 1996
Persons With Significant Control
Mr Jonathan Chappell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Chappell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Chappell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANOIL LUBRICANTS LIMITED Events
23 May 2017
Confirmation statement made on 20 May 2017 with updates
30 Mar 2017
Micro company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
...
... and 52 more events
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
11 Jul 1996
Registered office changed on 11/07/96 from: 7-9 west park street dewsbury west yorkshire WF13 4LB
05 Jul 1996
Registered office changed on 05/07/96 from: 788-790 finchley road london NW11 7UR
20 May 1996
Incorporation