GB OILS LIMITED
Overview
| Company Name | GB OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05907002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GB OILS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GB OILS LIMITED located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERTAS ENERGY UK LIMITED | Sep 03, 2013 | Sep 03, 2013 |
| EAST ANGLIAN COMMERCIALS LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for GB OILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GB OILS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for GB OILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Ross as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of GB OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 166710420001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 229666930001 | |||||
| MACKIE, Ian Fraser | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire | 172949080001 | |||||||
| MANNING, Alan Clive | Secretary | The Glen Gote Lane BN8 5HP Ringmer East Sussex | British | 105191260001 | ||||||
| ROSS, Angus | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire | 209709070001 | |||||||
| STEWART, Jonathan | Secretary | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland | British | 108330410001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CHAMBERS, Samuel | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire | Northern Ireland | British | 122860780001 | |||||
| DONALD, Christine Anne | Director | 2 Rookwood Park RH12 1UB Horsham West Sussex | England | British | 113938310001 | |||||
| HOLMES, Ludmila | Director | 22 Milton Lane ME19 4HP Kings Hill Kent | England | British | 109390960003 | |||||
| MACKIE, Ian Fraser | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire | United Kingdom | British | 172831440001 | |||||
| MURPHY, Donal | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire | Ireland | Irish | 147910070009 | |||||
| O'BRIEN, Edward Gerard | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | Ireland | Irish | 143484440001 | |||||
| STEWART, Jonathan | Director | Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland | Northern Ireland | British | 203506280001 | |||||
| TAYLOR, Steven Michael | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | 147409750001 | |||||
| VIAN, Paul Thomas | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor 302 Cheshire | England | British | 154905040001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of GB OILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Counties Fuels Limited | Apr 06, 2016 | 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor Chesire United Kingdom | No | ||||||||||
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Natures of Control
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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