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FUELVEND LIMITED

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

This company is commonly known as Fuelvend Limited. The company was founded 38 years ago and was given the registration number 01914742. The firm's registered office is in KNARESBOROUGH. You can find them at Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUELVEND LIMITED
Company Number:01914742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-65, Vincent Square, London, England, SW1P 2NU

Director26 August 2022Active
64-65, Vincent Square, London, England, SW1P 2NU

Director11 February 2019Active
64-65, Vincent Square, London, England, SW1P 2NU

Director20 April 2007Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary15 August 2011Active
31 Bexmore Drive, Streethay, Lichfield, WS13 8LB

Secretary02 March 2001Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary07 June 2010Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary07 June 2010Active
5 Shelton Court, Denholme, Bradford, BD13 4EF

Secretary-Active
24 Long Cause Way, Adel, Leeds, LS16 8EQ

Secretary01 January 2008Active
PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS

Secretary30 January 2013Active
6 Fallow Deer Lawn, Newport, TF10 7JF

Secretary14 September 1999Active
205, Cane Bayou Lake, Kenner, Louisiana, Usa, 70065

Secretary20 April 2007Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary15 March 2012Active
Fairfields Shendish Drive, Shendish, Hemel Hempstead, HP3 0XA

Secretary06 May 1995Active
23 Nichols Way, Linton Park, Wetherby, LS22 6AD

Director-Active
64-65, Vincent Square, London, England, SW1P 2NU

Director01 January 2008Active
6900 Santa Fe Drive, Hodgkins, Usa, FOREIGN

Director-Active
705 Parkside Road, Naperville, Usa, 60540

Director01 September 1997Active
31 Bexmore Drive, Streethay, Lichfield, WS13 8LB

Director15 March 2000Active
3415, Newport Bay Drive, Alpharetta, Georgia, United States, 30005

Director20 April 2007Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director07 June 2010Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director07 June 2010Active
5 Shelton Court, Denholme, Bradford, BD13 4EF

Director-Active
865 Monroe Cir Ne, Atlanta, Usa, FOREIGN

Director20 April 2007Active
24 Long Cause Way, Adel, Leeds, LS16 8EQ

Director01 January 2008Active
PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS

Director30 January 2013Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director13 December 2011Active
10 Binham Close, Warden Mills, Luton, LU2 7AR

Director10 March 1995Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director15 March 2012Active
6900 Santafe Drive, Hodgkins, Usa,

Director22 September 1993Active
6900 Santa Fe Drive, Hodgkins, Usa, FOREIGN

Director-Active
Fairfields Shendish Drive, Shendish, Hemel Hempstead, HP3 0XA

Director01 May 1998Active
All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX

Director06 April 2000Active

People with Significant Control

C H Jones Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-27Officers

Appoint person director company with name date.

Download
2022-08-15Address

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

Download
2022-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-13Resolution

Resolution.

Download
2021-01-07Address

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

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2021-01-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2019-10-08Address

Move registers to sail company with new address.

Download
2019-10-08Address

Change sail address company with new address.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-09-18Resolution

Resolution.

Download
2019-09-18Change of constitution

Statement of companys objects.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Officers

Change person director company with change date.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Officers

Termination secretary company with name termination date.

Download
2018-06-11Officers

Termination director company with name termination date.

Download

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