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FUEL SOLUTIONS (UK) LIMITED

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

This company is commonly known as Fuel Solutions (uk) Limited. The company was founded 15 years ago and was given the registration number 06798410. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at 6 Marsh Parade, , Newcastle Under Lyme, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUEL SOLUTIONS (UK) LIMITED
Company Number:06798410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Marsh Parade, Newcastle Under Lyme, ST5 1DU

Director22 January 2009Active
6, Marsh Parade, Newcastle Under Lyme, ST5 1DU

Director06 April 2010Active
The Black & White House, Barthomley Road, Audley, Stoke On Trent, ST7 8DN

Director22 January 2009Active

People with Significant Control

Mrs Helen Ibbotson
Notified on:14 February 2019
Status:Active
Date of birth:January 1964
Nationality:British
Address:6, Marsh Parade, Newcastle Under Lyme, ST5 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Ibbotson
Notified on:22 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:6, Marsh Parade, Newcastle Under Lyme, ST5 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Scott Brookes
Notified on:21 January 2017
Status:Active
Date of birth:August 1960
Nationality:British
Address:6, Marsh Parade, Newcastle Under Lyme, ST5 1DU
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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-10-30Capital

Capital return purchase own shares.

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2020-10-01Capital

Capital cancellation shares.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-24Persons with significant control

Notification of a person with significant control.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Officers

Change person director company with change date.

Download
2019-07-29Persons with significant control

Change to a person with significant control.

Download

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