OAKLEY'S FUEL OILS LIMITED

OAKLEY'S FUEL OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKLEY'S FUEL OILS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00483734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLEY'S FUEL OILS LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OAKLEY'S FUEL OILS LIMITED located?

    Registered Office Address
    2 Humber Quays
    Wellington Street West
    HU1 2BN Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEY'S FUEL OILS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEORGE OAKLEY AND COMPANY (FUEL OILS) LIMITEDJun 24, 1950Jun 24, 1950

    What are the latest accounts for OAKLEY'S FUEL OILS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OAKLEY'S FUEL OILS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for OAKLEY'S FUEL OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael Paul Fry as a director on Apr 10, 2025

    2 pagesAP01

    Registration of charge 004837340014, created on Mar 20, 2025

    11 pagesMR01

    Director's details changed for Mr Robert Edward Wilde on Sep 27, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Registration of charge 004837340013, created on Jun 05, 2024

    11 pagesMR01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR United Kingdom to 2 Humber Quays Wellington Street West Hull HU1 2BN on Feb 21, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Appointment of Mr Harry James Rix as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Mr Robert Edward Wilde as a director on Apr 30, 2021

    2 pagesAP01

    Termination of appointment of David Charles Evans as a director on Apr 30, 2021

    1 pagesTM01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard William Percy Bates as a director on Apr 12, 2020

    1 pagesTM01

    Registration of charge 004837340012, created on Aug 06, 2020

    11 pagesMR01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    4 pagesCS01

    Who are the officers of OAKLEY'S FUEL OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Rory Michael Andrew
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish88279430004
    DOYLE, James Ian
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish237964780001
    FRY, Michael Paul
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish333402240001
    LAMBERT, Duncan John
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish137664460002
    RIX, Harry James
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish280558050001
    RIX, Sally Joanna
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish46555370001
    RIX, Timothy John
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish147684090001
    WILDE, Robert Edward
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritish304181120001
    AMIAS, Gillian
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    Secretary
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    177138460001
    HALL, Aminta Liliana
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    Secretary
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    167059400001
    JAMES, David Anthony
    23 Pendle Way
    Meole Brace
    SY3 9QH Shrewsbury
    Salop
    Secretary
    23 Pendle Way
    Meole Brace
    SY3 9QH Shrewsbury
    Salop
    British10252030001
    KING, Stephen
    5 Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    Hertfordshire
    Secretary
    5 Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    Hertfordshire
    British109494780001
    LONGLEY, Caryl Annette
    10 Elliot Avenue
    HA4 9LZ Ruislip
    Middlesex
    Secretary
    10 Elliot Avenue
    HA4 9LZ Ruislip
    Middlesex
    British81303470001
    NEWMAN, Alan Norman
    Coppice Beck
    14 Manor Crest Ford
    SY5 9NZ Shrewsbury
    Shropshire
    Secretary
    Coppice Beck
    14 Manor Crest Ford
    SY5 9NZ Shrewsbury
    Shropshire
    British15267760002
    POYNTER, Russell Gerard
    13 Hopwood Close
    WD17 4LJ Watford
    Hertfordshire
    Secretary
    13 Hopwood Close
    WD17 4LJ Watford
    Hertfordshire
    British79276050002
    YOUNG, Lee Ian
    c/o Legal Dept
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    Secretary
    c/o Legal Dept
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    British132535290001
    ATWAL, Mani
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    Director
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    United KingdomBritish149693350001
    BANKS, Christopher Richard
    9 Kingsmead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    Director
    9 Kingsmead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    British14348590001
    BATES, Richard William Percy
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    East Yorkshire
    United Kingdom
    Director
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    East Yorkshire
    United Kingdom
    United KingdomBritish29748770001
    BELTON, Mark Anthony
    c/o Total Uk Ltd
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    Director
    c/o Total Uk Ltd
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    United KingdomBritish159704490001
    BENHAM, Christopher George
    50 Kitsbury Road
    HP4 3EA Berkhamsted
    Hertfordshire
    Director
    50 Kitsbury Road
    HP4 3EA Berkhamsted
    Hertfordshire
    British96283100001
    BLAND, Robert John Bowring
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    Director
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    United KingdomBritish15267790001
    BLAND, Ross Eduard Michael
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    Director
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    United KingdomBritish212755140001
    BLEASDALE, David
    21 Stokenchurch Street
    SW6 3TS London
    Director
    21 Stokenchurch Street
    SW6 3TS London
    British83334490001
    BONENFANT, Jean-Louis Pierre Philippe
    58 Charles Lane
    NW8 7SB London
    Director
    58 Charles Lane
    NW8 7SB London
    United KingdomFrench125739090001
    BORGES, Jonathan William
    11 Woolnough Close
    Steeple Bumpstead
    CB9 7BX Haverhill
    Suffolk
    Director
    11 Woolnough Close
    Steeple Bumpstead
    CB9 7BX Haverhill
    Suffolk
    British88368860001
    DUJEAN, Alain Vincent
    10 Thomas Place
    W8 5UG London
    Director
    10 Thomas Place
    W8 5UG London
    French29144000002
    EVANS, David Charles
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    East Yorkshire
    United Kingdom
    Director
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    East Yorkshire
    United Kingdom
    EnglandBritish129288470007
    GOODWIN, Robert Andrew
    69 Englishcombe Lane
    BA2 2EE Bath
    Avon
    Director
    69 Englishcombe Lane
    BA2 2EE Bath
    Avon
    British65824690001
    HURLEY, John David
    9 Firbank Road
    AL3 6NA St Albans
    Hertfordshire
    Director
    9 Firbank Road
    AL3 6NA St Albans
    Hertfordshire
    British12463770001
    HUTCHISON, Pierre
    Wayside Cottage
    Newbury Street Kintbury
    RG17 9UU Hungerford
    Berkshire
    Director
    Wayside Cottage
    Newbury Street Kintbury
    RG17 9UU Hungerford
    Berkshire
    EnglandFrench90759620002
    JAMES, David Anthony
    23 Pendle Way
    Meole Brace
    SY3 9QH Shrewsbury
    Salop
    Director
    23 Pendle Way
    Meole Brace
    SY3 9QH Shrewsbury
    Salop
    British10252030001
    JONES, Malcolm Frederick
    16 Gade Avenue
    WD18 7LG Watford
    Hertfordshire
    Director
    16 Gade Avenue
    WD18 7LG Watford
    Hertfordshire
    British54377090001
    KING, Stephen
    5 Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    Hertfordshire
    Director
    5 Chipperfield Road
    Bovingdon
    HP3 0JN Hemel Hempstead
    Hertfordshire
    British109494780001
    LADEN, Richard John Leon
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    Director
    Clarendon Road
    WD17 1TQ Watford
    40
    Herts
    United Kingdom
    United KingdomBelgian/British166838440001

    Who are the persons with significant control of OAKLEY'S FUEL OILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    East Yorkshire
    England
    Jan 31, 2019
    45 Spyvee Street
    HU8 7JR Hull
    Witham House
    East Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00577587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cressage
    SY5 6AF Shrewsbury
    Cound Leasowes
    Shropshire
    England
    Apr 03, 2018
    Cressage
    SY5 6AF Shrewsbury
    Cound Leasowes
    Shropshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02948081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert John Bowring Bland
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    Jun 30, 2016
    Halesfield 19
    Telford
    TF7 4QT Shropshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0