CENTRAL FUEL OILS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 04569795
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven 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 31 October 2016 with updates. The most likely internet sites of CENTRAL FUEL OILS LIMITED are www.centralfueloils.co.uk, and www.central-fuel-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Central Fuel Oils Limited is a Private Limited Company. The company registration number is 04569795. Central Fuel Oils Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Central Fuel Oils Limited is 302 Bridgewater Place Birchwood 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 ATKINSON, Helen Mary has been resigned. Secretary ATKINSON, Helen Mary has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Helen Mary has been resigned. Director ATKINSON, Michael Thomas 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. 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
49 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
ATKINSON, Helen Mary
Resigned: 28 February 2011
Appointed Date: 22 October 2003
Secretary
ATKINSON, Helen Mary
Resigned: 22 October 2003
Appointed Date: 22 October 2002
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 28 February 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
ATKINSON, Helen Mary
Resigned: 28 February 2011
Appointed Date: 22 October 2003
78 years old
Director
ATKINSON, Michael Thomas
Resigned: 28 February 2011
Appointed Date: 22 October 2002
83 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 28 February 2011
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 28 February 2011
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 28 February 2011
54 years old

Persons With Significant Control

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

CENTRAL FUEL OILS LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 57 more events
30 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2003
£ nc 100000/300000 17/12/02
29 Jan 2003
Accounting reference date extended from 31/10/03 to 31/12/03
22 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

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