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Elite Fuels Ltd, AL1 3UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELITE FUELS LTD

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

This company is commonly known as Elite Fuels Ltd. The company was founded 29 years ago and was given the registration number 03080543. The firm's registered office is in ST ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:ELITE FUELS LTD
Company Number:03080543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary06 October 2016Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director06 October 2016Active
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU

Director06 October 2016Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director06 October 2016Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director06 October 2016Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director06 October 2016Active
9 Shootersway Park, Berkhamsted, HP4 3NX

Secretary29 June 1996Active
6 Stanbury Avenue, Watford, WD1 3HW

Secretary17 July 1995Active
9 Shootersway Park, Berkhamsted, HP4 3NX

Director29 June 1996Active
6 Stanbury Avenue, Watford, WD1 3HW

Director17 July 1995Active
5 Coombehurst Close, Hadleywood, Barnet, EN4 0JU

Director29 June 1996Active

People with Significant Control

Motor Fuel Limited
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bricket Road, Hertfordshire, United Kingdom, AL1 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Fullerton
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Building 2, Abbey View, St. Albans, England, AL1 2QU
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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