ADVANCE FUELS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ADVANCE FUELS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ADVANCE FUELS LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADVANCE FUELS LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADVANCE FUELS LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
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 WARRINGTON ROAD
WARRINGTON
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELTA FUELS LIMITED (until 29/10/2013)
DELTA FUELS LIMITED (until 29/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
MR PHILIP STEPHEN HALL | Jan 1960 | English | Secretary | 2005-07-29 UNTIL 2009-10-01 | RESIGNED |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2009-10-01 UNTIL 2015-02-12 | RESIGNED |
MR ALAN HYLAND | Aug 1943 | British | Secretary | 1995-06-09 UNTIL 2000-05-06 | RESIGNED |
DELPHINE MARION HYLAND | British | Secretary | 1998-10-02 UNTIL 2005-07-29 | 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 | 2009-10-01 UNTIL 2012-09-30 | RESIGNED | |
ALLAN DAVID THOMAS | Jun 1945 | British | Secretary | RESIGNED | |
MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
JONATHAN CHARLES DEACON TURNER | Jan 1966 | British | Director | 2006-01-06 UNTIL 2009-10-01 | RESIGNED |
ALLAN DAVID THOMAS | Jun 1945 | British | Director | RESIGNED | |
MR JONATHAN STEWART | Jan 1973 | British | Director | 2009-10-01 UNTIL 2012-09-30 | RESIGNED |
DENNIS EDWARD SMITH | Mar 1947 | British | Director | RESIGNED | |
MRS ELIZABETH ANNE SLATER | Apr 1965 | British | Director | 2005-07-29 UNTIL 2009-10-01 | RESIGNED |
MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2005-07-29 UNTIL 2009-10-01 | RESIGNED |
MR DONAL MURPHY | May 1965 | Irish | Director | 2009-10-01 UNTIL 2015-12-03 | RESIGNED |
MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
MR ALAN HYLAND | Aug 1943 | British | Director | 1992-08-31 UNTIL 2005-07-29 | RESIGNED |
MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2009-10-01 UNTIL 2010-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayford Oil 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ADVANCE FUELS LIMITED | 2016-11-16 | 31-03-2016 | £205,119 equity |
Abbreviated Company Accounts - ADVANCE FUELS LIMITED | 2015-12-08 | 31-03-2015 | £205,119 equity |
Abbreviated Company Accounts - ADVANCE FUELS LIMITED | 2014-12-18 | 31-03-2014 | £205,119 equity |