Race Oils Limited BIRCHWOOD


Founded in 2016, Race Oils, classified under reg no. 10075809 is an active company. Currently registered at 1st Floor Allday House WA3 6GR, Birchwood the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2016/04/11 Race Oils Limited is no longer carrying the name Pacific Shelf 1816.

The firm has 2 directors, namely Eileen B., Daniel L.. Of them, Daniel L. has been with the company the longest, being appointed on 31 March 2017 and Eileen B. has been with the company for the least time - from 30 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian M. who worked with the the firm until 8 April 2016.

Race Oils 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 10075809
Date of Incorporation Mon, 21st Mar 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Eileen B.

Position: Director

Appointed: 30 March 2023

Daniel L.

Position: Director

Appointed: 31 March 2017

Conor M.

Position: Director

Appointed: 08 April 2016

Resigned: 30 September 2017

Ian M.

Position: Director

Appointed: 21 March 2016

Resigned: 08 April 2016

Steven T.

Position: Director

Appointed: 21 March 2016

Resigned: 30 March 2023

Ian M.

Position: Secretary

Appointed: 21 March 2016

Resigned: 08 April 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Certas 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.

Certas Energy Uk Limited

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 04168225
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

Pacific Shelf 1816 April 11, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/06/04
filed on: 6th, June 2023
Free Download (3 pages)

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