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RIVER MARINE FUELS LTD.

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

This company is commonly known as River Marine Fuels Ltd.. The company was founded 21 years ago and was given the registration number 04466719. The firm's registered office is in LIVERPOOL. You can find them at Ground Floor, 46 Henry Street, Liverpool, Merseyside. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:RIVER MARINE FUELS LTD.
Company Number:04466719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Ground Floor, 46 Henry Street, Liverpool, Merseyside, L12 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Gores Road, Knowlsey Industrial Estate, Gores Road, Knowlsey Industrial Estate, Liverpool, United Kingdom, L33 7XS

Director07 November 2023Active
50 Preston New Road, Southport, PR9 8PH

Secretary21 June 2002Active
Flat 1, Cap Martin, The Serpentine, Crosby, England, L23 6TD

Secretary19 November 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 June 2002Active
18a Queens Road, Southport, PR9 9EX

Director21 June 2002Active
Flat 1, Cap Martin, The Serpentine, Crosby, England, L23 6TD

Director02 September 2002Active

People with Significant Control

Standard Group Holdings Limited
Notified on:07 November 2023
Status:Active
Country of residence:England
Address:Carlton House, Gores Road, Liverpool, England, L33 7XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Christopher Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Ground Floor, 46 Henry Street, Liverpool, L12 5BS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

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2023-11-16Accounts

Change account reference date company current shortened.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-11-10Officers

Termination secretary company with name termination date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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