RIVER MARINE FUELS LTD. - LIVERPOOL
| Company Profile | Company Filings |
Overview
RIVER MARINE FUELS LTD. is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
RIVER MARINE FUELS LTD. was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466719. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
RIVER MARINE FUELS LTD. was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466719. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
RIVER MARINE FUELS LTD. - LIVERPOOL
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 / 3 | 31/08/2022 | 31/05/2024 |
Registered Office
CARLTON HOUSE GORES ROAD, KNOWLSEY INDUSTRIAL ESTATE
LIVERPOOL
L33 7XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES GOODWIN | Aug 1983 | British | Director | 2023-11-07 | CURRENT |
| PAUL ANTHONY WILSON | Feb 1973 | British | Director | 2002-09-02 UNTIL 2023-11-07 | RESIGNED |
| JOHN CHRISTOPHER DONOGHUE | Nov 1953 | British | Director | 2002-06-21 UNTIL 2023-11-07 | RESIGNED |
| PAUL ANTHONY WILSON | Feb 1973 | British | Secretary | 2003-11-19 UNTIL 2023-11-07 | RESIGNED |
| JANE ELIZABETH DONOGHUE | Secretary | 2002-06-21 UNTIL 2003-11-19 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard Group Holdings Limited | 2023-11-07 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Christopher Donoghue | 2016-04-06 - 2023-11-07 | 11/1953 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| River Marine Fuels Ltd. | 2024-05-31 | 31-08-2023 | £2,100,198 Cash |