UKBizDB.co.uk

BILLERICAY FUEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billericay Fuel Services Limited. The company was founded 15 years ago and was given the registration number 06911463. The firm's registered office is in CHELMSFORD. You can find them at Quaintways Workhouse Lane, Woodham Ferrers, Chelmsford, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:BILLERICAY FUEL SERVICES LIMITED
Company Number:06911463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Quaintways Workhouse Lane, Woodham Ferrers, Chelmsford, England, CM3 8RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quaintways, Workhouse Lane, South Woodham Ferrers, Chelmsford, England, CM3 8RD

Director02 June 2017Active
Quaintways, Workhouse Lane, South Woodham Ferrers, Chelmsford, England, CM3 8RD

Director02 June 2017Active
Quaintways, Workhouse Lane, Woodham Ferrers, Chelmsford, England, CM3 8RD

Director01 February 2017Active
12-14, School Road, Downham, Billericay, CM11 1QU

Director06 December 2012Active
Acorns School Road, Wickham Bishops, Witham, CM8 3NU

Director20 May 2009Active
12-14, School Road, Downham, Billericay, CM11 1QU

Director06 December 2012Active
Woodlands, Butts Green Sandon, Chelmsford, CM2 7TF

Director20 May 2009Active
Greenlands Hyde Chase, Woodham Mortimer, Maldon, CM9 6TN

Director20 May 2009Active

People with Significant Control

Mr David Platt
Notified on:12 June 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Quaintways, Workhouse Lane, Chelmsford, England, CM3 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rosalind Julia Platt
Notified on:31 May 2021
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Quaintways, Workhouse Lane, Chelmsford, England, CM3 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Billericay Fertiliser Services Limited
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:Quaintways, Workhouse Lane, Chelmsford, England, CM3 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Platt
Notified on:01 January 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Quaintways, Workhouse Lane, Chelmsford, England, CM3 8RD
Nature of control:
  • Significant influence or control
Mr Michael Anthony Gascoyne-Cecil
Notified on:01 May 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Quaintways, Workhouse Lane, Chelmsford, England, CM3 8RD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Christine Mary Olive Gascoyne-Cecil
Notified on:01 May 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Quaintways, Workhouse Lane, Chelmsford, England, CM3 8RD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.