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AMOIL SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amoil Supplies Limited. The company was founded 26 years ago and was given the registration number 03479412. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMOIL SUPPLIES LIMITED
Company Number:03479412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR

Director30 March 2023Active
1st Floor Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR

Director31 March 2017Active
61 Alexandra Street, Kirkcaldy, KY1 1HG

Secretary02 July 2007Active
Barnfield Farm, Hullavington, Chippenham, SN14 6DR

Secretary11 December 1997Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Secretary01 October 2012Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Secretary30 June 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 1997Active
8 King Malcolm Close, Edinburgh, EH10 7JB

Director02 July 2007Active
Hengist House Oad Street, Borden, Sittingbourne, ME9 8LT

Director23 December 2009Active
Hengist House Oad Street, Borden, Sittingbourne, ME9 8LT

Director18 February 2010Active
Hengist House, Oad Street, Borden, Sittingbourne, England, ME9 8LT

Director24 March 2011Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Director01 October 2012Active
Eskview 17 Cairnbank Road, Penicuik, Scotland, EH26 9DR

Director11 December 1997Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Director30 June 2011Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Director30 June 2011Active
Hengist House Oad Street, Borden, Sittingbourne, ME9 8LT

Director23 December 2009Active
Birken, 26 Abbotsford Road, Galashiels, TD1 3DS

Director15 October 1998Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG

Director03 December 2015Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Director30 June 2011Active
1st Floor Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR

Director31 March 2016Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Director30 June 2011Active

People with Significant Control

Certas Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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