BRETT FUELS LIMITED
WARRINGTON NO. 564 LEICESTER LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 05332724
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six 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 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRETT FUELS LIMITED are www.brettfuels.co.uk, and www.brett-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brett Fuels Limited is a Private Limited Company. The company registration number is 05332724. Brett Fuels Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Brett Fuels Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington 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 STEWART, Jonathan has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director CHAMBERS, Samuel 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. Director HARVEY INGRAM DIRECTORS LIMITED 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
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 04 June 2007
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 04 June 2007
Appointed Date: 14 January 2005
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 04 June 2007
80 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: 04 June 2007
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 04 June 2007
53 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
55 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 14 January 2005

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETT FUELS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
16 Jan 2017
Confirmation statement made on 14 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 director on 30 June 2016
...
... and 46 more events
15 Jun 2007
Registered office changed on 15/06/07 from: 81 rayns way watermead industrial park wanlip road syston leicester leicestershire LE7 1PF
02 Mar 2007
Registered office changed on 02/03/07 from: 20 new walk leicester leicestershire LE1 6TX
25 Apr 2006
Return made up to 14/01/06; full list of members
13 Apr 2005
Company name changed no. 564 leicester LIMITED\certificate issued on 13/04/05
14 Jan 2005
Incorporation

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