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Fuel Express (uk) Limited, GU10 2DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUEL EXPRESS (UK) LIMITED

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

This company is commonly known as Fuel Express (uk) Limited. The company was founded 18 years ago and was given the registration number 05738973. The firm's registered office is in TILFORD. You can find them at Estate Management Office Greenhills Estate, Tilford Road, Tilford, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FUEL EXPRESS (UK) LIMITED
Company Number:05738973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 July 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:Estate Management Office Greenhills Estate, Tilford Road, Tilford, Surrey, GU10 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Management Office Greenhills Estate, Tilford Road, Tilford, GU10 2DZ

Secretary31 December 2018Active
Estate Management Office Greenhills Estate, Tilford Road, Tilford, England, GU10 2DZ

Director21 January 2011Active
Estate Management Office Greenhills Estate, Tilford Road, Tilford, GU10 2DZ

Director01 September 2013Active
44 Otley Drive, Ilford, IG2 6SL

Secretary10 March 2006Active
44 Otley Drive, Ilford, IG2 6SL

Secretary16 December 2008Active
Estate Management Office Greenhills Estate, Tilford Road, Tilford, GU10 2DZ

Secretary21 January 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 March 2006Active
44 Otley Drive, Ilford, IG2 6SL

Director10 March 2006Active
1 Youngs Road, Ilford, IG2 7LF

Director10 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 March 2006Active

People with Significant Control

Sectorsure No 10 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Management Office, Greenhills Estate, Tilford Road, Farnham, England, GU10 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (7 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
2024-05-04Accounts

Accounts with accounts type dormant.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Change account reference date company current extended.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type dormant.

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2019-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-01-15Accounts

Legacy.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Appoint person secretary company with name date.

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2019-01-08Officers

Termination secretary company with name termination date.

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2018-12-03Other

Legacy.

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2018-12-03Other

Legacy.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type small.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type small.

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2015-10-14Accounts

Change account reference date company previous shortened.

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