OIL FACILITIES LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

OIL FACILITIES LIMITED is a Private Limited Company from COWBRIDGE and has the status: Active.
OIL FACILITIES LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OIL FACILITIES LIMITED - COWBRIDGE

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
41100 - Development of building projects
43220 - Plumbing, heat and air-conditioning installation

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

UNIT 34 VALE BUSINESS PARK
COWBRIDGE
VALE OF GLAM
CF71 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM GRIFFIN Sep 1959 Secretary 2007-12-19 CURRENT
MR TIMOTHY GRIFFIN Sep 1959 Welsh Director 2008-09-01 CURRENT
MR MARK GRIFFIN Sep 1963 Welsh Director 2018-08-27 CURRENT
ABERGAN REED LIMITED Corporate Director 2007-09-04 UNTIL 2007-09-05 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2007-09-04 UNTIL 2009-09-01 RESIGNED
MR MARK GRIFFIN Sep 1963 Welsh Director 2007-09-04 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Arthur Griffin 2016-06-01 9/1959 Cowbridge   Vale Of Glam Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Adrian Griffin 2016-06-01 9/1963 Cowbridge   Vale Of Glam Voting rights 50 to 75 percent
Mrs Julie Griffin 2016-06-01 3/1967 Llantwit Major   Significant influence or control
Mrs Rowena Jones Griffin 2016-06-01 2/1956 Cowbridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROTRIM FITNESS LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SKIRIDER LIMITED LLANTWIT MAJOR Active DORMANT 82990 - Other business support service activities n.e.c.
SOLUTION PROVIDERS FOR INSURABLE LOSSES LIMITED KETTERING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONSTRUCTION AND RENOVATION SOLUTIONS CYF COWBRIDGE WALES Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oil Facilities Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £104,048 Cash £78,720 equity
Oil Facilities Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £213,569 Cash £99,582 equity
Oil Facilities Limited Filleted accounts for Companies House (small and micro) 2021-03-23 31-03-2020 £24,303 Cash £50,509 equity

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