Company number 05907002
Status Active
Incorporation Date 15 August 2006
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of GB OILS LIMITED are www.gboils.co.uk, and www.gb-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Gb Oils Limited is a Private Limited Company.
The company registration number is 05907002. Gb Oils Limited has been working since 15 August 2006.
The present status of the company is Active. The registered address of Gb Oils Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary 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 CHAMBERS, Samuel has been resigned. Director DONALD, Christine Anne has been resigned. Director HOLMES, Ludmila 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
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 August 2006
Appointed Date: 15 August 2006
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 06 March 2008
80 years old
Director
HOLMES, Ludmila
Resigned: 01 July 2010
Appointed Date: 15 August 2006
68 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: 13 August 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: 16 August 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Southern Counties Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GB OILS LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 53 more events
13 Sep 2006
New director appointed
13 Sep 2006
Registered office changed on 13/09/06 from: 27- 43 ifield road crawley RH11 7AT
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation