A.B. MOYLAN (FUEL OILS) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile A.B. MOYLAN (FUEL OILS) LIMITED

Actual on 01.12.2024
Company name
A.B. MOYLAN (FUEL OILS) LIMITED
copy
copied
Company number
00939130
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 September 1968
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 14 March 2025 due by Thursday, 27 March 2025

Last statement dated Thursday, 14 March 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
MARKET HOUSE, 10 MARKET WALK, ESSEX, UNITED KINGDOM, SAFFRON WALDEN, CB10 1JZ
copy
copied

PSC and Officers A.B. MOYLAN (FUEL OILS) LIMITED

Officers

(as of 13.08.2022)

MOYLAN, Anthony Bernard
Status: Active
Correspondence address: Church Manor House, Parsonage Lane, Bishops Stortford, Herts
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOYLAN, Janet Mary
Status: Active
Correspondence address: Church Manor House, Parsonage Lane, Bishops Stortford, Herts, CM23
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CHOEVILLE LIMITED
Status: Not active
Resigned on: Wednesday, 11 May 2005
Correspondence address: The Courtyard The Old Monastery, Windhill, Bishops Stortford, Hertfordshire, CM23 2PE
Role: Corporate Secretary
RYAN, Kim Elizabeth
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 14 September 2011
Correspondence address: The Courtyard The Old Monastery, Windhill, Bishops Stortford, Herts, CM23 2PE
Role: Secretary
Show all records Hide
Person with significant control

(as of 19.02.2024)

Missing name
Status: Active
Notified on: Thursday, 31 October 2019
Legal form: Persons With Significant Control Statement
Mr Anthony Bernard Moylan
Status: Not active
Notified on: Tuesday, 13 September 2016
Correspondence address: Market House 10 Market Walk, Saffron Walden, United Kingdom, Essex, CB10 1JZ
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Bernard Moylan
Status: Not active
Notified on: Tuesday, 13 September 2016
Correspondence address: Market House 10 Market Walk, Saffron Walden, United Kingdom, Essex, CB10 1JZ
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free