CHARTER FUELS LIMITED - BIRCHWOOD


Company Profile Company Filings

Overview

CHARTER FUELS LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CHARTER FUELS LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304271. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARTER FUELS LIMITED - BIRCHWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-03-30 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
PETER ABLETT May 1963 British Director 2006-09-06 UNTIL 2007-01-31 RESIGNED
PETER ABLETT May 1963 British Secretary 2006-09-06 UNTIL 2007-01-31 RESIGNED
CLIFFORD NORMAN COX Aug 1952 British Secretary 1996-05-26 UNTIL 2006-09-06 RESIGNED
LYNNE JOAN HOLE Secretary RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR JONATHAN STEWART British Secretary 2007-01-31 UNTIL 2012-09-30 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2006-09-06 UNTIL 2007-01-31 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2007-01-31 UNTIL 2012-09-30 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2023-03-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2007-01-31 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2007-01-31 UNTIL 2010-09-10 RESIGNED
MR DAVID WILLIAM HUGHES Mar 1963 British Director 2006-09-06 UNTIL 2007-01-31 RESIGNED
ROGER HOLE Aug 1946 British Director RESIGNED
CLIFFORD NORMAN COX Aug 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHARTER FUELS LIMITED 2016-11-17 31-03-2016 £538,167 equity
Abbreviated Company Accounts - CHARTER FUELS LIMITED 2015-12-10 31-03-2015 £538,167 equity
Abbreviated Company Accounts - CHARTER FUELS LIMITED 2014-12-18 31-03-2014 £538,167 equity

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