This company is commonly known as Oil Facilities Limited. The company was founded 16 years ago and was given the registration number 06360712. The firm's registered office is in COWBRIDGE. You can find them at Unit 34 Vale Business Park, Llandow, Cowbridge, Vale Of Glam. This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | OIL FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 06360712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 34 Vale Business Park, Llandow, Cowbridge, Vale Of Glam, CF71 7PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Darren Close, Y Bontfaen, CF71 7DE | Secretary | 19 December 2007 | Active |
| Unit 34, Vale Business Park, Llandow, Cowbridge, CF71 7PF | Director | 27 August 2018 | Active |
| 18, Darren Close, Cowbridge, United Kingdom, CF71 7DE | Director | 01 September 2008 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Secretary | 04 September 2007 | Active |
| Channel View, Wick Road, Llantwit Major, CF61 1YU | Director | 04 September 2007 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Director | 04 September 2007 | Active |
| Mr Timothy Arthur Griffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | Welsh |
| Address | : | Unit 34, Vale Business Park, Cowbridge, CF71 7PF |
| Nature of control | : |
|
| Mr Mark Adrian Griffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Welsh |
| Address | : | Unit 34, Vale Business Park, Cowbridge, CF71 7PF |
| Nature of control | : |
|
| Mrs Julie Griffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Channel View, Wick Road, Llantwit Major, Wales, CF61 1YU |
| Nature of control | : |
|
| Mrs Rowena Jones Griffin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 18 Darren Close, Darren Close, Cowbridge, Wales, CF71 7DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-27 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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