Emo Oil Limited in Warrington Road BIRCHWOOD

Emo Oil Limited BIRCHWOOD

Emo Oil started in year 2004 as Private Limited Company with registration number 05067422. The Emo Oil company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birchwood at 1st Floor Allday House. Postal code: WA3 6GR. Since 2004-07-06 Emo Oil Limited is no longer carrying the name Gw 266.

The company has 4 directors, namely Eileen B., Daniel L. and Steven T. and others. Of them, Paul W. has been with the company the longest, being appointed on 2 June 2009 and Eileen B. has been with the company for the least time - from 30 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emo Oil Limited Address / Contact

Office Address	1st Floor Allday House
Office Address2	Warrington Road
Town	Birchwood
Post code	WA3 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05067422
Date of Incorporation	Tue, 9th Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Eileen B.

Position: Director

Appointed: 30 March 2023

Daniel L.

Position: Director

Appointed: 31 March 2017

Steven T.

Position: Director

Appointed: 31 March 2016

Paul W.

Position: Director

Appointed: 02 June 2009

Angus R.

Position: Secretary

Appointed: 30 June 2016

Resigned: 27 October 2017

Edward O.

Position: Director

Appointed: 03 December 2015

Resigned: 30 March 2023

Ian M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 30 June 2016

Ian M.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2016

Stuart S.

Position: Director

Appointed: 02 June 2009

Resigned: 31 March 2020

Anthony S.

Position: Director

Appointed: 02 June 2009

Resigned: 04 April 2012

Paul V.

Position: Director

Appointed: 02 June 2009

Resigned: 12 February 2015

Jonathan S.

Position: Director

Appointed: 30 September 2008

Resigned: 30 September 2012

Donal M.

Position: Director

Appointed: 12 September 2006

Resigned: 03 December 2015

Jonathan S.

Position: Secretary

Appointed: 10 October 2005

Resigned: 30 September 2012

Anthony L.

Position: Director

Appointed: 20 September 2004

Resigned: 30 September 2008

Patrick K.

Position: Director

Appointed: 20 September 2004

Resigned: 30 September 2008

Thomas H.

Position: Director

Appointed: 20 September 2004

Resigned: 30 June 2007

Thomas B.

Position: Director

Appointed: 20 September 2004

Resigned: 12 September 2006

Colman O.

Position: Secretary

Appointed: 24 June 2004

Resigned: 10 October 2005

Kevin M.

Position: Director

Appointed: 24 June 2004

Resigned: 08 December 2004

Colman O.

Position: Director

Appointed: 24 June 2004

Resigned: 30 September 2008

Samuel C.

Position: Director

Appointed: 20 May 2004

Resigned: 10 September 2010

Gw Incorporations Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 24 June 2004

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 24 June 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Dcc Energy Uk Limited from Warrington, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Energy Uk Limited

2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register England And Wales
Registration number	01908249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw 266	July 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, May 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 2022-08-17 filed on: 17th, August 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 6th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 31st, December 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 8th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (12 pages)
287	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF filed on: 27th, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, November 2005	resolution	Free Download
363s	Annual return made up to 2005-04-09 filed on: 9th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-09 filed on: 9th, April 2005	annual return	Free Download (9 pages)
287	Registered office changed on 06/04/05 from: 81 raynsway watermead business park syston leicester leicestershire LE7 1PF filed on: 6th, April 2005	address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: 81 raynsway watermead business park syston leicester leicestershire LE7 1PF filed on: 6th, April 2005	address	Free Download (1 page)
287	Registered office changed on 08/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 8th, July 2004	address	Free Download (1 page)
287	Registered office changed on 08/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 8th, July 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, March 2004	incorporation	Free Download (17 pages)

Emo Oil Limited BIRCHWOOD

Emo Oil Limited Address / Contact

Company Information / Profile

Company staff

Eileen B.

Daniel L.

Steven T.

Paul W.

Angus R.

Edward O.

Ian M.

Ian M.

Stuart S.

Anthony S.

Paul V.

Jonathan S.

Donal M.

Jonathan S.

Anthony L.

Patrick K.

Thomas H.

Thomas B.

Colman O.

Kevin M.

Colman O.

Samuel C.

Gw Incorporations Limited

Gw Secretaries Limited

People with significant control

Company previous names

Company filings

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