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Company Information for OILTRANS (NI) LIMITED
176 Clooney Road, Greysteel, CO.DERRY, BT47 3DY,
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Company Registration Number
 NI066163 Private Limited Company
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Company Overview
About Oiltrans (ni) Ltd
OILTRANS (NI) LIMITED was founded on 2007-09-03 and has its registered office in Greysteel. The organisation's status is listed as "Active". Oiltrans (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| OILTRANS (NI) LIMITED | |
| Legal Registered Office | |
| 176 Clooney Road Greysteel CO.DERRY BT47 3DY Other companies in BT47 | |
Filing Information
| Company Number | NI066163 | |
|---|---|---|
| Company ID Number | NI066163 | |
| Date formed | 2007-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-09-03 | |
| Return next due | 2025-09-17 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB922650242 |
| Last Datalog update: | 2024-11-08 16:35:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OILTRANS (NI) LIMITED
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Company Officers of OILTRANS (NI) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN ANTHONY NICHOLL |
||
COLIN ANTHONY NICHOLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MCLOUGHLIN |
Director | ||
LOREEN ELIZABETH NICHOLL |
Company Secretary | ||
GARY MARTIN NICHOLL |
Director | ||
HUGH ANTHONY NICHOLL |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PANALP LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
| PETROLEUM TANKER SERVICES LTD | Company Secretary | 1995-02-20 | CURRENT | 1995-02-20 | Active | |
| BROBOT FUELS LIMITED | Director | 2014-07-31 | CURRENT | 2011-09-23 | Active | |
| WEB OIL LIMITED | Director | 2014-06-16 | CURRENT | 2012-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Colin Nicholl on 2011-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN NICHOLL on 2011-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/10 FROM West Bank Road Belfast Harbour Estate Belfast Co Antrim BT3 9JL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLOUGHLIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
| AA01 | PREVSHO FROM 30/09/2009 TO 31/05/2009 | |
| AR01 | 03/09/09 FULL LIST | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products
Licences & Regulatory approval
We could not find any licences issued to OILTRANS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OILTRANS (NI) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OILTRANS (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OILTRANS (NI) LIMITED
Intangible Assets
Patents
We have not found any records of OILTRANS (NI) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OILTRANS (NI) LIMITED
Income
Government Income
We have not found government income sources for OILTRANS (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as OILTRANS (NI) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OILTRANS (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OILTRANS (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OILTRANS (NI) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BT47 3DY