Martindale Fuels Limited

Active04789821 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 (17 former)
18 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser 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
12 February 2015
Resigned Vian, Paul Thomas 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 Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
13 November 2007
Resigned Tait, Colin Walter as Director
13 November 2007
Resigned Martindale, Andrew James Lawson as Director
4 September 2007
Appointed Stewart, Jonathan as Director
4 September 2007
Appointed Stewart, Jonathan as Secretary
4 September 2007
Resigned Lindop, Anthony Charles as Secretary
4 September 2007
Appointed Chambers, Samuel as Director
4 September 2007
Appointed Murphy, Donal as Director
23 September 2003
Appointed Martindale, Andrew James Lawson as Director
23 September 2003
Resigned Cottrell, Simon Laurence as Director
1 July 2003
Resigned Tait, Colin Walter as Secretary
1 July 2003
Appointed Lindop, Anthony Charles as Secretary
6 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 2003
Appointed Tait, Colin Walter as Secretary
6 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 June 2003
Appointed Cottrell, Simon Laurence as Director
6 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 June 2003
Appointed Tait, Colin Walter as Director
6 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
21 July 2026Accounts for a dormant company31 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
19 June 2025Accounts for a dormant company31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
21 October 2024Termination of appointment of a director
Show all recent filings

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