Company information:
Carlton Fuels Limited (No: 01990883)
Address: 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, WA3 6GR, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Jul-2006 To: Sep-2010 )
Resigned Director: MICHAEL FREDERICK GOODWIN ( DOB: Dec-1943 From: Oct-1991 To: Jul-2006 )
Resigned Director: ANTHONY PHILIP PEARD HANDFORD ( DOB: Oct-1960 From: Aug-2004 To: Feb-2007 )
Resigned Director: FRANK DAVID HUNTER ( DOB: Jul-1937 From: Oct-1991 To: Jun-2002 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Jul-2006 To: Sep-2008 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: CONOR JOSEPH MURPHY ( DOB: Jul-1972 From: Sep-2010 To: Sep-2017 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Jul-2006 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Sep-2017 )
Resigned Director: COLMAN O'KEEFFE ( DOB: Jun-1953 From: Jul-2006 To: Sep-2010 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Jul-2006 To: Sep-2012 )
Resigned Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 To: Mar-2023 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Aug-2000 To: Feb-2015 )
Resigned Director: PAUL JOHN WILLIAMS ( DOB: Feb-1968 From: Aug-2000 To: Sep-2017 )
Resigned Secretary: FRANK DAVID HUNTER ( DOB: Jul-1937 From: Oct-1991 To: Nov-2000 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( DOB: Jan-1973 From: Feb-2007 To: Sep-2012 )
Resigned Secretary: PAUL JOHN WILLIAMS ( DOB: Feb-1968 From: Nov-2000 To: Feb-2007 )
Persons of Significant Control:
Maverton Limited, 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)