Amoil Supplies Limited

Active03479412 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House Warrington Road
Birchwood
Warrington
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (20 former)
30 March 2023
Appointed Brotherton, Eileen Frances as Director
30 March 2023
Resigned Taylor, Steven Michael as Director
27 October 2017
Resigned Ross, Angus as Secretary
30 September 2017
Resigned Murphy, Conor Jospeh as Director
30 September 2017
Resigned O'Brien, Edward Gerard as Director
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
3 December 2015
Resigned Murphy, Donal as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 June 2011
Appointed Murphy, Conor Jospeh as Director
30 June 2011
Resigned Northrop, Simon Paul as Director
30 June 2011
Appointed Murphy, Donal as Director
30 June 2011
Appointed Stewart, Jonathan as Secretary
30 June 2011
Resigned Vian, Paul Thomas as Director
30 June 2011
Appointed Vian, Paul Thomas as Director
30 June 2011
Appointed Stewart, Jonathan as Director
30 June 2011
Resigned Higgins, Gavin Stewart as Director
24 March 2011
Resigned Dawes, David James as Secretary
24 March 2011
Resigned Dawes, David James as Director
24 March 2011
Appointed Higgins, Gavin Stewart as Director
18 February 2010
Resigned Cogan, Terence Patrick as Director
18 February 2010
Resigned Birrell, Sandra Alison as Director
18 February 2010
Appointed Dawes, David James as Director
23 December 2009
Appointed Cogan, Terence Patrick as Director
23 December 2009
Appointed Northrop, Simon Paul as Director
23 December 2009
Resigned Mckinnon, Alexander Mckay as Director
2 July 2007
Appointed Dawes, David James as Secretary
2 July 2007
Resigned Northrop, Simon Paul as Director
2 July 2007
Resigned Harmer, William Russell as Secretary
2 July 2007
Appointed Birrell, Sandra Alison as Director
15 October 1998
Appointed Northrop, Simon Paul as Director
11 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1997
Appointed Harmer, William Russell as Secretary
11 December 1997
Appointed Mckinnon, Alexander Mckay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04168225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 March 2026
16 March 2026Confirmation statement with no updates16 March 2026
20 June 2025Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with no updates7 April 2025
2 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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