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FAMILY CHOICE FUEL (WALES) LTD

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

This company is commonly known as Family Choice Fuel (wales) Ltd. The company was founded 8 years ago and was given the registration number 09751844. The firm's registered office is in BLACKWOOD. You can find them at New Road, Pengam, Blackwood, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FAMILY CHOICE FUEL (WALES) LTD
Company Number:09751844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:New Road, Pengam, Blackwood, Wales, NP12 3QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Road, Pengam, Blackwood, Wales, NP12 3QY

Director27 August 2015Active
New Road, Pengam, Blackwood, Wales, NP12 3QY

Director28 November 2022Active

People with Significant Control

Mr Padmasri Jeyaratnam
Notified on:22 June 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Wales
Address:New Road, Pengam, Blackwood, Wales, NP12 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jerathinam Jeshree
Notified on:11 October 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:New Road, Pengam, Blackwood, Wales, NP12 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Family Choice Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:274, Biscot Road, Luton, England, LU3 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Appoint person director company with name date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Accounts

Change account reference date company previous extended.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-29Accounts

Change account reference date company previous shortened.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-31Accounts

Change account reference date company previous shortened.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Notification of a person with significant control.

Download
2017-10-11Persons with significant control

Cessation of a person with significant control.

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