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FUEL STOP (UK) LTD

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

This company is commonly known as Fuel Stop (uk) Ltd. The company was founded 21 years ago and was given the registration number 04511403. 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 99999 - Dormant Company.

Company Information

Name:FUEL STOP (UK) LTD
Company Number:04511403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary16 June 2016Active
Drumburn Farm, Muckhart, Scotland, FK14 7JW

Director22 December 2011Active
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU

Director22 December 2011Active
Castleton Farm, Dollar, Scotland, FK14 7PL

Director22 December 2011Active
Suite 6 - Clock House, Court, 5-7 London Road, St. Albans, England, AL1 1LA

Secretary22 December 2011Active
The Hollies, Chorleywood Road, Rickmansworth, WD3 4ER

Secretary06 November 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary14 August 2002Active
37 Woodhouse Eaves, Northwood, HA6 3NF

Director06 November 2002Active
Apartment 145 Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ

Director22 December 2011Active
4, Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director07 May 2003Active
The Hollies, Chorleywood Road, Rickmansworth, WD3 4ER

Director06 November 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director14 August 2002Active

People with Significant Control

Motor Fuel Limited
Notified on:06 April 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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-02Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-19Dissolution

Dissolution withdrawal application strike off company.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2023-05-02Address

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

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2023-05-02Persons with significant control

Change to a person with significant control.

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2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-06Accounts

Legacy.

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2022-09-06Other

Legacy.

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2022-09-06Other

Legacy.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-03Accounts

Legacy.

Download
2021-07-03Other

Legacy.

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2021-07-03Other

Legacy.

Download
2020-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-11Accounts

Legacy.

Download
2020-09-11Other

Legacy.

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2020-09-11Other

Legacy.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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