GULF LUBRICANTS UK LIMITED
WARRINGTON GULF OIL LUBRICANTS LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 04251781
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of GULF LUBRICANTS UK LIMITED are www.gulflubricantsuk.co.uk, and www.gulf-lubricants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Gulf Lubricants Uk Limited is a Private Limited Company. The company registration number is 04251781. Gulf Lubricants Uk Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Gulf Lubricants Uk Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. STANNARD, Paul is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary DEAN, Christopher Graham has been resigned. Secretary HALL, Philip Stephen has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director D SOUZA, Sharon Clara Anna has been resigned. Director DUJEAN, Alain Vincent has been resigned. Director HALL, Philip Stephen has been resigned. Director HINDUJA, Sanjay Gopichand has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director SLATER, Elizabeth Anne has been resigned. Director STEWART, Jonathan has been resigned. Director TURNER, Jonathan Charles Deacon has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
STANNARD, Paul
Appointed Date: 30 July 2002
70 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
DEAN, Christopher Graham
Resigned: 10 March 2005
Appointed Date: 27 July 2001
Secretary
HALL, Philip Stephen
Resigned: 01 October 2009
Appointed Date: 11 March 2005
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2009
Secretary
M & N SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 13 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 01 October 2009
80 years old
Director
D SOUZA, Sharon Clara Anna
Resigned: 25 March 2002
Appointed Date: 13 July 2001
63 years old
Director
DUJEAN, Alain Vincent
Resigned: 04 February 2005
Appointed Date: 15 January 2002
75 years old
Director
HALL, Philip Stephen
Resigned: 01 October 2009
Appointed Date: 11 October 2006
65 years old
Director
HINDUJA, Sanjay Gopichand
Resigned: 25 April 2005
Appointed Date: 15 January 2002
61 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: 01 October 2009
60 years old
Director
SLATER, Elizabeth Anne
Resigned: 31 December 2003
Appointed Date: 15 January 2002
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2009
52 years old
Director
TURNER, Jonathan Charles Deacon
Resigned: 01 October 2009
Appointed Date: 15 January 2002
59 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 01 October 2009
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Bayford Oil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GULF LUBRICANTS UK LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
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 secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 84 more events
20 Aug 2001
Secretary resigned
01 Aug 2001
New secretary appointed
01 Aug 2001
New director appointed
26 Jul 2001
Company name changed gulf oil lubricants LIMITED\certificate issued on 26/07/01
13 Jul 2001
Incorporation

GULF LUBRICANTS UK LIMITED Charges

11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 13 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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