GROSVENOR OIL SERVICES LTD. - WARRINGTON
| Company Profile | Company Filings |
Overview
GROSVENOR OIL SERVICES LTD. is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GROSVENOR OIL SERVICES LTD. was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909421. The accounts status is SMALL and accounts are next due on 30/09/2024.
GROSVENOR OIL SERVICES LTD. was incorporated 30 years ago on 17/03/1994 and has the registered number: 02909421. The accounts status is SMALL and accounts are next due on 30/09/2024.
GROSVENOR OIL SERVICES LTD. - WARRINGTON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C3 TAYLOR BUSINESS PARK
WARRINGTON
WA3 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK IAN STEPHEN | May 1968 | British | Director | 2012-11-12 | CURRENT |
| MR GAVIN ANDREW ALLEN | Jul 1973 | British | Director | 2014-06-02 | CURRENT |
| JOHN ROBERT MARTIN | Sep 1941 | British | Director | 1994-03-17 UNTIL 1997-07-31 | RESIGNED |
| MR DEXTER COOK | Nov 1972 | British | Director | 2010-04-01 UNTIL 2013-11-01 | RESIGNED |
| PETER MICHAEL BROADBENT | Sep 1944 | British | Director | 1995-03-01 UNTIL 2004-05-31 | RESIGNED |
| CHARLES WILLIAM HENRY BECK | Aug 1953 | British | Director | 1994-03-17 UNTIL 2012-11-11 | RESIGNED |
| GILLIAN RUTH ODLINE | Secretary | 2004-05-31 UNTIL 2010-04-01 | RESIGNED | ||
| CHARLES WILLIAM HENRY BECK | Aug 1953 | British | Secretary | 1994-03-17 UNTIL 2004-05-31 | RESIGNED |
| MR CHARLES WILLIAM HENRY BECK | Secretary | 2010-04-01 UNTIL 2012-11-11 | RESIGNED | ||
| MR ROBERT LEE SCOTT | Apr 1957 | British | Director | 2013-09-04 UNTIL 2017-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-17 UNTIL 1994-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Power Group Holdings Limited | 2017-03-17 | Warrington Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grosvenor Oil Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £373,385 Cash £333,369 equity |
| Grosvenor Oil Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £186,921 Cash £299,560 equity |
| Grosvenor Oil Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £72,268 Cash £1,247,921 equity |
| Grosvenor Oil Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-12-2019 | £160,737 Cash £1,038,621 equity |
| Grosvenor Oil Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-17 | 31-12-2018 | £94,914 Cash £1,023,884 equity |
| Grosvenor Oil Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-12-2017 | £327,841 Cash £952,724 equity |