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GB OILS LIMITED - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
Company Information
- Company registration number
- 05907002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Allday House
- Warrington Road
- Birchwood
- WA3 6GR
- United Kingdom 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- BROTHERTON, Eileen Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-15
- Age Of Company 2006-08-15 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Southern Counties Fuels Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CERTAS ENERGY UK LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-06-04
- Last Date: 2024-05-21
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GB OILS LIMITED Company Description
- GB OILS LIMITED is a ltd registered in United Kingdom with the Company reg no 05907002. Its current trading status is "live". It was registered 2006-08-15. It was previously called CERTAS ENERGY UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 1St Floor Allday House .
Get GB OILS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Oils Limited - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
- 2006-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-22) - CS01
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accounts-with-accounts-type-dormant (2024-09-12) - AA
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termination-director-company-with-name-termination-date (2024-10-21) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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accounts-with-accounts-type-dormant (2023-05-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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confirmation-statement-with-updates (2016-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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certificate-change-of-name-company (2013-09-27) - CERTNM
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change-of-name-notice (2013-09-27) - CONNOT
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certificate-change-of-name-company (2013-09-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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resolution (2013-08-30) - RESOLUTIONS
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change-of-name-notice (2013-08-30) - CONNOT
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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termination-secretary-company-with-name (2012-10-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-dormant (2011-11-08) - AA
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change-person-director-company-with-change-date (2011-12-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-10-14) - TM01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-08-14) - 288a
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-18) - 225
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 287
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auditors-resignation-company (2008-05-13) - AUD
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legacy (2008-09-11) - 288b
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-12) - AA
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resolution (2008-03-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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legacy (2007-05-02) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-08-15) - NEWINC
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legacy (2006-10-06) - 225
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 287
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legacy (2006-08-16) - 288b