UTILITY OILS LTD
UTILITY OILS LTD is an active private limited company, incorporated on 15 November 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Redgate Road, Wigan. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. UTILITY OILS LTD previously had the company name ELECTRICAL OILS LTD. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05623045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE |
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Address Line 2 | ASHTON IN MAKERFIELD |
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Post Town | WIGAN |
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Postcode | WN4 8DT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 03/04/2006 onwards:
UTILITY OILS LTD
Prior to 03/04/2006:
ELECTRICAL OILS LTD
Directors
(The company's officers)
MRS SHARON CHARNOCK
(~44 year old British national)
UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2015
MISS AMBER LOFTHOUSE
(~28 year old British national)
UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2019
MR BRADLEY LOFTHOUSE
(~30 year old British national)
UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2019
GARY LOFTHOUSE
(~61 year old British national)
UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2009
Shareholders
(Persons of Significant Control)
Mr Gary Lofthouse
(~61 year old British national)
16, Coppull Moor Lane, Coppull, Chorley, PR7 5JH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2016
Connections
(Shared officers)
LOFTHOUSE INTERNATIONAL LIMITED
- MISS AMBER LOFTHOUSE
- MR BRADLEY LOFTHOUSE
- GARY LOFTHOUSE
- MISS AMBER LOFTHOUSE
- MR BRADLEY LOFTHOUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UTILITY OILS LTD: Maps
Maps show the location of the postcode of the registered office, WN4 8DT.
Map of UTILITY OILS LTD at local scale
Map of UTILITY OILS LTD at district scale
More Companies in WN4 8DT
Other companies with registered offices in WN4 8DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)