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CERTAS ENERGY (ISLE OF MAN) LIMITED - 302, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Company Information
- Company registration number
- 06324403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 302
- Bridgewater Place
- Birchwood Park
- Warrington
- Cheshire
- WA3 6XG 302, Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- TAYLOR, Steven Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-25
- Age Of Company 2007-07-25 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dcc Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GB OILS ISLE OF MAN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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CERTAS ENERGY (ISLE OF MAN) LIMITED Company Description
- CERTAS ENERGY (ISLE OF MAN) LIMITED is a ltd registered in United Kingdom with the Company reg no 06324403. Its current trading status is "live". It was registered 2007-07-25. It was previously called GB OILS ISLE OF MAN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 302 .
Get CERTAS ENERGY (ISLE OF MAN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certas Energy (Isle Of Man) Limited - 302, Bridgewater Place, Birchwood Park, Warrington, United Kingdom
- 2007-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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certificate-change-of-name-company (2013-09-27) - CERTNM
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change-of-name-notice (2013-09-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
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termination-secretary-company-with-name (2012-10-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-secretary-company-with-change-date (2012-08-20) - CH03
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accounts-with-accounts-type-dormant (2012-07-09) - AA
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-secretary-company-with-name (2012-02-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
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certificate-change-of-name-company (2012-02-13) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-22) - AD01
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-14) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-dormant (2008-11-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288b
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legacy (2007-09-14) - 88(2)R
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legacy (2007-09-14) - 288a
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-03) - 225
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legacy (2007-09-03) - 287
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certificate-change-of-name-company (2007-08-23) - CERTNM
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incorporation-company (2007-07-25) - NEWINC