BLACK CAT FUELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 05345436
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACK CAT FUELS LIMITED are www.blackcatfuels.co.uk, and www.black-cat-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Black Cat Fuels Limited is a Private Limited Company. The company registration number is 05345436. Black Cat Fuels Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Black Cat Fuels Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary MANNING, Alan Clive has been resigned. Secretary STEWART, Jonathan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CANTRELL, John Robert has been resigned. Director CHAMBERS, Samuel has been resigned. Director DONALD, Neil Scott has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016

Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
50 years old

Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old

Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012

Secretary
MANNING, Alan Clive
Resigned: 31 October 2008
Appointed Date: 01 February 2005

Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 06 March 2008

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 January 2005
Appointed Date: 27 January 2005

Director
CANTRELL, John Robert
Resigned: 23 October 2008
Appointed Date: 01 February 2005
80 years old

Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 06 March 2008
80 years old

Director
DONALD, Neil Scott
Resigned: 06 March 2008
Appointed Date: 01 February 2005
76 years old

Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old

Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 06 March 2008
60 years old

Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 26 March 2009
53 years old

Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
55 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Southern Counties Fuels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK CAT FUELS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 54 more events
12 Oct 2005
New director appointed
22 Sep 2005
New director appointed
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned
27 Jan 2005
Incorporation