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FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED

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

This company is commonly known as Fuel And Combustion Technology International Limited. The company was founded 30 years ago and was given the registration number 02923957. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED
Company Number:02923957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adbri Ltd, Level 4, 151 Pirie Street, Adelaide, Australia, SA5000

Secretary04 January 2005Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Corporate Secretary08 June 2011Active
Adbri Ltd, Level 4, 151 Pirie Street, Adelaide, Australia, SA5000

Director25 July 2022Active
44 Claremont Road, Teddington, TW11 8DG

Secretary01 October 2004Active
58 Rowland Way, Aylesbury, HP21 8SW

Secretary03 April 1997Active
80 Abingdon Road, Standlake, Witney, OX8 7RN

Secretary01 July 1994Active
142 Esplanade, Port Noarlunla South, South Australia, Australia, 5167

Secretary28 June 1995Active
84 Swaine Avenue Toorak Gardens, South Australia 5065, Australia, FOREIGN

Secretary11 May 1994Active
R M C House, Coldharbour Lane Thorpe, Egham, TW20 8TD

Secretary26 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1994Active
63 Fox Dene, Godalming, GU7 1YG

Director17 March 2003Active
Lot 215 Wattle Road, Kersbrook South Australia 5231, Australia, FOREIGN

Director17 June 1994Active
157 Grenfell Street, Adelaide, Australia,

Director05 April 2000Active
157 Grenfell Street, Adelaide South Australia, Australia,

Director05 April 2000Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director01 May 2001Active
Level 1, 157 Grenfell Street, Adelaide, Australia, 5000

Director02 November 2018Active
142 Esplanade, Port Noarlunla South, South Australia, Australia, 5167

Director28 June 1995Active
349 Desborough Avenue, High Wycombe, HP11 2TH

Director14 July 1994Active
85, Surrey Street, Darlinghurst, Australia, 2010

Director01 July 2011Active
26 George Street, Unley Park South Australia 5061, Australia, FOREIGN

Director17 June 1994Active
3 The Barton, Cobham, KT11 2NJ

Director14 July 1994Active
Cherry Cottage 55 Old High Street, Headington, Oxford, OX3 9HP

Director01 July 1994Active
84 Swaine Avenue Toorak Gardens, South Australia 5065, Australia, FOREIGN

Director11 May 1994Active
10 Burnalta Crescent, Burnside, South Australia,

Director04 January 2005Active
14 Halsbury Avenue Kingswood, South Australia 5062, Australia,

Director28 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 1994Active
Standard House, Weyside Park Catteshall, Godalming, United Kingdom, GU7 1XE

Corporate Director08 June 2011Active

People with Significant Control

Adbri Limited
Notified on:29 April 2016
Status:Active
Country of residence:Australia
Address:Level 4, 151 Pirie Street, Adelaide, Australia, SA 5000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Persons with significant control

Change to a person with significant control.

Download
2024-04-09Officers

Change person director company with change date.

Download
2024-04-09Officers

Change person secretary company with change date.

Download
2024-02-17Accounts

Accounts with accounts type dormant.

Download
2023-05-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Accounts

Accounts with accounts type dormant.

Download
2022-08-23Officers

Termination director company with name termination date.

Download
2022-08-23Officers

Appoint person director company with name date.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Address

Change registered office address company with date old address new address.

Download
2018-01-29Officers

Change corporate secretary company with change date.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download

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