River Marine Fuels Ltd. in 46 Henry Street LIVERPOOL

River Marine Fuels Ltd. LIVERPOOL

River Marine Fuels Ltd. is a private limited company that can be found at Ground Floor, 46 Henry Street, Liverpool L12 5BS. Incorporated on 2002-06-21, this 21-year-old company is run by 1 director.
Director Nicholas G., appointed on 07 November 2023.
The company is categorised as "wholesale of other fuels and related products" (SIC code: 46719).
The last confirmation statement was filed on 2023-06-21 and the due date for the next filing is 2024-07-05. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

River Marine Fuels Ltd. Address / Contact

Office Address	Ground Floor
Office Address2	46 Henry Street
Town	Liverpool
Post code	L12 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04466719
Date of Incorporation	Fri, 21st Jun 2002
Industry	Wholesale of other fuels and related products
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Nicholas G.

Position: Director

Appointed: 07 November 2023

Paul W.

Position: Secretary

Appointed: 19 November 2003

Resigned: 07 November 2023

Paul W.

Position: Director

Appointed: 02 September 2002

Resigned: 07 November 2023

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

John D.

Position: Director

Appointed: 21 June 2002

Resigned: 07 November 2023

Jane D.

Position: Secretary

Appointed: 21 June 2002

Resigned: 19 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Standard Group Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John D. This PSC owns 50,01-75% shares.

Standard Group Holdings Limited

Carlton House Gores Road, Knowsley Industrial Park, Liverpool, L33 7XS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11250127
Notified on	7 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John D.

Notified on	6 April 2016
Ceased on	7 November 2023
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/04. New Address: Carlton House Gores Road, Knowlsey Industrial Estate Gores Road, Knowlsey Industrial Estate Liverpool L33 7XS. Previous address: Ground Floor 46 Henry Street Liverpool Merseyside L12 5BS filed on: 4th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/04. New Address: Carlton House Gores Road, Knowlsey Industrial Estate Gores Road, Knowlsey Industrial Estate Liverpool L33 7XS. Previous address: Ground Floor 46 Henry Street Liverpool Merseyside L12 5BS filed on: 4th, January 2024	address	Free Download (1 page)
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/08/31. filed on: 16th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 4th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 10th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 22nd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 20th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 9th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 22nd, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 19/06/2009 from first floor 26 crosby road north liverpool merseyside L22 4QF filed on: 19th, June 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/08/31 filed on: 5th, April 2009	accounts	Free Download (14 pages)
363s	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 11th, July 2008	accounts	Free Download (13 pages)
363s	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
363(288)	2007/07/12 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 04/06/07 from: 57 coronation road crosby liverpool merseyside L23 5RE filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 57 coronation road crosby liverpool merseyside L23 5RE filed on: 4th, June 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/08/31 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 15th, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 28th, June 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 24th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 24th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/14 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 2002/09/10. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/09/10. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002	capital	Free Download (2 pages)
287	Registered office changed on 11/09/02 from: 6-8 botanic road churchtown southport merseyside PR9 7NG filed on: 11th, September 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 6-8 botanic road churchtown southport merseyside PR9 7NG filed on: 11th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (17 pages)

River Marine Fuels Ltd. LIVERPOOL

River Marine Fuels Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Paul W.

Paul W.

Chettleburghs Secretarial Ltd

John D.

Jane D.

People with significant control

Company filings

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