MARTINDALE FUELS LIMITED

Overview

Company Name	MARTINDALE FUELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04789821
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTINDALE FUELS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARTINDALE FUELS LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MARTINDALE FUELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for MARTINDALE FUELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for MARTINDALE FUELS LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Accounts for a dormant company made up to Mar 31, 2026	3 pages	AA

Mar 12, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

May 21, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Aug 17, 2022	Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

May 12, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MARTINDALE FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 30, 2023		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2017		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1976-1	229666930001
LINDOP, Anthony Charles 12 Walton Heath Road Walton WA4 6HZ Warrington Cheshire	Jul 01, 2003	Sep 04, 2007	Secretary	12 Walton Heath Road Walton WA4 6HZ Warrington Cheshire		British		91019690001
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				172828940001
ROSS, Angus 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington				209717540001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 04, 2007	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		108330410001
TAIT, Colin Walter 8 Chantreys Drive Elloughton HU15 1LH Brough North Humberside	Jun 06, 2003	Jul 01, 2003	Secretary	8 Chantreys Drive Elloughton HU15 1LH Brough North Humberside		British		53100430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 2003	Jun 06, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHAMBERS, Samuel 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Sep 04, 2007	Sep 10, 2010	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Northern Ireland	British	1945-8	122860780001
COTTRELL, Simon Laurence 1 Rby Hill Farmo Mill Hill Roady CH61 4XQ Irby Wirral	Jun 06, 2003	Sep 23, 2003	Director	1 Rby Hill Farmo Mill Hill Roady CH61 4XQ Irby Wirral		British	1956-12	82786990001
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	United Kingdom	British	1962-12	172831440001
MARTINDALE, Andrew James Lawson 8 Kirby Park West Kirby CH48 2HA Wirral Merseyside	Sep 23, 2003	Nov 13, 2007	Director	8 Kirby Park West Kirby CH48 2HA Wirral Merseyside	United Kingdom	British	1956-12	46750410001
MURPHY, Donal 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Sep 04, 2007	Dec 03, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Dec 03, 2015	Mar 30, 2023	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Ireland	Irish	1970-3	143484440001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 04, 2007	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001
TAIT, Colin Walter 8 Chantreys Drive Elloughton HU15 1LH Brough North Humberside	Jun 06, 2003	Nov 13, 2007	Director	8 Chantreys Drive Elloughton HU15 1LH Brough North Humberside		British	1948-6	53100430001
TAYLOR, Steven Michael Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2016	Oct 18, 2024	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1959-9	147409750001
VIAN, Paul Thomas 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 14, 2010	Feb 12, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	England	British	1971-1	154905040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 06, 2003	Jun 06, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTINDALE FUELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Certas Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	04168225

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.

View Detailed Information on Persons with Significant Control

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