Company information:
Advance Fuels Limited (No: 02611967)
Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6GR, ENGLAND
Status: Active
Incorporated: 17-May-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-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 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Oct-2009 To: Sep-2010 )
Resigned Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Jul-2005 To: Oct-2009 )
Resigned Director: ALAN HYLAND ( From: Aug-1992 To: Jul-2005 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Oct-2009 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: ELIZABETH ANNE SLATER ( DOB: Apr-1965 From: Jul-2005 To: Oct-2009 )
Resigned Director: DENNIS EDWARD SMITH ( DOB: Mar-1947 From: May-1992 To: Oct-1998 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Oct-2009 To: Sep-2012 )
Resigned Director: ALLAN DAVID THOMAS ( DOB: Jun-1945 From: May-1992 To: Jun-1995 )
Resigned Director: JONATHAN CHARLES DEACON TURNER ( DOB: Jan-1966 From: Jan-2006 To: Oct-2009 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Oct-2009 To: Feb-2015 )
Resigned Secretary: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Jul-2005 To: Oct-2009 )
Resigned Secretary: ALAN HYLAND ( From: Jun-1995 To: May-2000 )
Resigned Secretary: DELPHINE MARION HYLAND ( From: Oct-1998 To: Jul-2005 )
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 ( From: Oct-2009 To: Sep-2012 )
Resigned Secretary: ALLAN DAVID THOMAS ( DOB: Jun-1945 From: May-1992 To: Jun-1995 )
Persons of Significant Control:
Bayford Oil Limited, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)