This company is commonly known as Brett Fuels Limited. The company was founded 19 years ago and was given the registration number 05332724. The firm's registered office is in WARRINGTON. You can find them at 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRETT FUELS LIMITED |
|---|---|---|
| Company Number | : | 05332724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 30 March 2023 | Active |
| 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 31 March 2017 | Active |
| 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 31 March 2016 | Active |
| 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG | Secretary | 01 October 2012 | Active |
| 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG | Secretary | 30 June 2016 | Active |
| Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB | Secretary | 04 June 2007 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Secretary | 14 January 2005 | Active |
| 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG | Director | 04 June 2007 | Active |
| 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG | Director | 01 October 2012 | Active |
| 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG | Director | 04 June 2007 | Active |
| 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR | Director | 03 December 2015 | Active |
| Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB | Director | 04 June 2007 | Active |
| 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG | Director | 14 October 2010 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Director | 14 January 2005 | Active |
| Certas Energy Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-31 | Officers | Appoint person director company with name date. | Download |
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