OIL FACILITIES LIMITED
UNIT 34 VALE BUSINESS PARK, LLANDOW, COWBRIDGE CF71 7PF- Active
- Private Limited Company
- Company No. 06360712
- Last Updated: 01 Mar 2024
Company Profile
OIL FACILITIES LIMITED was incorporated on Tuesday, September 4, 2007 as a Private Limited Company with registered address in COWBRIDGE. OIL FACILITIES LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 17 years 2 months and 4 days.
| Name | OIL FACILITIES LIMITED |
|---|---|
| Company number | 06360712 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 34 VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rowena Jones Griffin Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mrs Julie Griffin Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Mark Adrian Griffin Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - present
voting rights 50 to 75 percent
|
| Mr Timothy Arthur Griffin Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OIL FACILITIES LIMITED | 04 Sep 2007 |