About

Registered Number: 05907002
Date of Incorporation: 15/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG

 

Founded in 2006, Gb Oils Ltd has its registered office in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Mackie, Ian Fraser, Ross, Angus, Donald, Christine Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALD, Christine Anne 01 September 2006 06 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MACKIE, Ian Fraser 01 October 2012 30 June 2016 1
ROSS, Angus 30 June 2016 27 October 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 15 August 2018
TM02 - Termination of appointment of secretary 15 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 August 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 17 August 2016
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 19 August 2015
TM01 - Termination of appointment of director 12 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 December 2013
CERTNM - Change of name certificate 27 September 2013
CONNOT - N/A 27 September 2013
CERTNM - Change of name certificate 03 September 2013
AR01 - Annual Return 02 September 2013
RESOLUTIONS - N/A 30 August 2013
CONNOT - N/A 30 August 2013
CH03 - Change of particulars for secretary 14 February 2013
AP01 - Appointment of director 18 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP03 - Appointment of secretary 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 02 July 2012
CH01 - Change of particulars for director 14 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 02 December 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH03 - Change of particulars for secretary 14 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
AUD - Auditor's letter of resignation 13 May 2008
RESOLUTIONS - N/A 28 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
225 - Change of Accounting Reference Date 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
363a - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
225 - Change of Accounting Reference Date 06 October 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
NEWINC - New incorporation documents 15 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.