CONNECT OIL LIMITED - KIDLINGTON
| Company Profile | Company Filings |
Overview
CONNECT OIL LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
CONNECT OIL LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONNECT OIL LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONNECT OIL LIMITED - KIDLINGTON
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
C9 GLYME COURT, OXFORD OFFICE VILLAGE
KIDLINGTON
OXFORD
OX5 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON KEITH POLLARD | Jun 1968 | British | Director | 2001-07-12 | CURRENT |
| MR SIMON KEITH POLLARD | Secretary | 2023-04-27 | CURRENT | ||
| LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-06-18 UNTIL 2004-11-01 | RESIGNED | ||
| JONATHAN SPENCER SWATTON | May 1970 | British | Director | 2001-07-12 UNTIL 2023-04-27 | RESIGNED |
| MRS CHARLOTTE LUCY SWATTON | Jan 1973 | British | Director | 2002-04-11 UNTIL 2009-04-30 | RESIGNED |
| MRS CHARLOTTE LUCY SWATTON | Jan 1973 | British | Director | 2010-06-10 UNTIL 2017-08-07 | RESIGNED |
| MRS BRIANAIN MYRA POLLARD | Nov 1967 | Irish | Director | 2002-04-11 UNTIL 2009-04-30 | RESIGNED |
| MRS BRIANAIN MYRA POLLARD | Nov 1967 | Irish | Director | 2010-06-10 UNTIL 2018-02-28 | RESIGNED |
| JONATHAN SPENCER SWATTON | May 1970 | British | Secretary | 2004-11-01 UNTIL 2023-04-27 | RESIGNED |
| LINNELLS NOMINEES LIMITED | Corporate Director | 2001-06-18 UNTIL 2001-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Spencer Swatton | 2016-04-06 - 2023-04-27 | 5/1970 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Keith Pollard | 2016-04-06 | 6/1968 | Kidlington Oxford |
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 |
|---|---|---|---|
| Connect Oil Limited - Filleted accounts | 2023-04-26 | 31-12-2022 | £1,068,885 Cash £998,962 equity |
| Connect Oil Limited - Filleted accounts | 2022-08-13 | 31-12-2021 | £924,534 Cash £948,388 equity |
| Connect Oil Limited - Filleted accounts | 2021-08-13 | 31-12-2020 | £663,396 Cash £1,464,256 equity |
| Connect Oil Limited - Filleted accounts | 2020-07-21 | 31-12-2019 | £758,877 Cash £548,458 equity |
| Connect Oil Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £628,675 Cash £602,796 equity |
| Connect Oil Limited - Filleted accounts | 2017-03-24 | 30-06-2016 | £971,308 Cash |
| Connect Oil Limited - Abbreviated accounts | 2016-02-26 | 30-06-2015 | £823,019 Cash |
| Connect Oil Limited - Abbreviated accounts | 2014-10-22 | 30-06-2014 | £1,440,850 Cash |