ELLAN VANNIN FUELS LIMITED
WARRINGTON ENVIRONMENTAL ACQUISITIONS UK LIMITED BLAKEDEW 686 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06324410
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ELLAN VANNIN FUELS LIMITED are www.ellanvanninfuels.co.uk, and www.ellan-vannin-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Ellan Vannin Fuels Limited is a Private Limited Company. The company registration number is 06324410. Ellan Vannin Fuels Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Ellan Vannin Fuels Limited is 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary of the company. MURPHY, Conor Joseph 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 WHYTE, Gerard has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BREEN, Tommy has been resigned. Director DAVY, Thomas has been resigned. Director FEATHERMAN, Peter has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director LEVY, Anthony Francis has been resigned. Director TEASE, Daphne Tynan has been resigned. Director VIAN, Paul Thomas has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
MURPHY, Conor Joseph
Appointed Date: 14 December 2011
53 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: 14 December 2011
Secretary
WHYTE, Gerard
Resigned: 14 December 2011
Appointed Date: 22 August 2007
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 25 July 2007
Director
BREEN, Tommy
Resigned: 20 February 2009
Appointed Date: 22 August 2007
66 years old
Director
DAVY, Thomas
Resigned: 14 December 2011
Appointed Date: 20 February 2009
53 years old
Director
FEATHERMAN, Peter
Resigned: 14 December 2011
Appointed Date: 20 February 2009
76 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 22 August 2007
79 years old
Director
LEVY, Anthony Francis
Resigned: 14 December 2011
Appointed Date: 22 August 2007
68 years old
Director
TEASE, Daphne Tynan
Resigned: 14 December 2011
Appointed Date: 20 February 2009
70 years old
Director
VIAN, Paul Thomas
Resigned: 14 December 2011
Appointed Date: 14 December 2011
54 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 28 August 2007
Appointed Date: 25 July 2007

Persons With Significant Control

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

ELLAN VANNIN FUELS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
...
... and 49 more events
03 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
03 Sep 2007
Registered office changed on 03/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
23 Aug 2007
Company name changed blakedew 686 LIMITED\certificate issued on 23/08/07
25 Jul 2007
Incorporation

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