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GB OILS LIMITED

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

This company is commonly known as Gb Oils Limited. The company was founded 17 years ago and was given the registration number 05907002. The firm's registered office is in WARRINGTON. You can find them at 2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GB OILS LIMITED
Company Number:05907002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director31 March 2017Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2016Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Secretary01 October 2012Active
The Glen, Gote Lane, Ringmer, BN8 5HP

Secretary01 September 2006Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

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

Secretary06 March 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 August 2006Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director06 March 2008Active
2 Rookwood Park, Horsham, RH12 1UB

Director01 September 2006Active
22 Milton Lane, Kings Hill, ME19 4HP

Director15 August 2006Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director01 October 2012Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director06 March 2008Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

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

Director13 August 2009Active
2nd Floor 302, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director14 October 2010Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 August 2006Active

People with Significant Control

Southern Counties Fuels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 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
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-27Accounts

Accounts with accounts type dormant.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2022-08-17Address

Change registered office address company with date old address new address.

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2022-07-13Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Officers

Termination secretary company with name termination date.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Officers

Appoint person director company with name date.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Officers

Appoint person secretary company with name date.

Download
2016-07-05Officers

Termination secretary company with name termination date.

Download
2016-07-05Officers

Termination director company with name termination date.

Download
2016-03-31Officers

Appoint person director company with name date.

Download

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