BUTLER FUELS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 07848285
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 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 twenty-nine events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BUTLER FUELS LIMITED are www.butlerfuels.co.uk, and www.butler-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Butler Fuels Limited is a Private Limited Company. The company registration number is 07848285. Butler Fuels Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Butler Fuels Limited is 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 GIMMLER, Richard has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Director LEVY, Anthony Francis has been resigned. Director MACKIE, Ian Fraser has been resigned. Director O'DWYER, Fergal John has been resigned. Director TAYLOR, Robert has been resigned. Director VIAN, Paul Thomas 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: 01 May 2013
55 years old

Director
TAYLOR, Steven Michael
Appointed Date: 03 December 2015
66 years old

Resigned Directors

Secretary
GIMMLER, Richard
Resigned: 01 May 2013
Appointed Date: 15 February 2012

Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 May 2013

Director
LEVY, Anthony Francis
Resigned: 01 May 2013
Appointed Date: 15 November 2011
68 years old

Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 May 2013
63 years old

Director
O'DWYER, Fergal John
Resigned: 01 May 2013
Appointed Date: 15 November 2011
65 years old

Director
TAYLOR, Robert
Resigned: 01 May 2013
Appointed Date: 15 November 2011
63 years old

Director
VIAN, Paul Thomas
Resigned: 01 May 2013
Appointed Date: 01 May 2013
55 years old

Persons With Significant Control

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

BUTLER FUELS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Aug 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
29 Aug 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 19 more events
16 Jan 2013
Previous accounting period shortened from 31 March 2013 to 31 March 2012
12 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
09 Mar 2012
Appointment of Richard Gimmler as a secretary
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
15 Nov 2011
Incorporation