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Halso Uk Fuels Ltd, WS13 8NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALSO UK FUELS LTD

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

This company is commonly known as Halso Uk Fuels Ltd. The company was founded 25 years ago and was given the registration number 03763082. The firm's registered office is in LICHFIELD. You can find them at Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HALSO UK FUELS LTD
Company Number:03763082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1999
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, WS13 8NG

Director31 July 2015Active
Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, WS13 8NG

Director27 April 1999Active
Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, WS13 8NG

Director19 September 2017Active
30 Bridge Cross Road, Burntwood, WS7 2BY

Secretary27 April 1999Active
Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, WS13 8NG

Secretary19 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 1999Active
Meadow House 16 The Pastures, Weston On Trent, Derby, DE72 2DQ

Director19 June 2000Active
Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, WS13 8NG

Director31 July 2015Active
19 Farewell Lane, Burntwood, WS7 9DW

Director27 April 1999Active
4 Brinkburn Close, Rugeley, WS15 2QF

Director27 April 1999Active
4 Brinkburn Close, Rugeley, WS15 2QF

Director27 April 1999Active

People with Significant Control

Osborn Head Office Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:Fradley Aerodrome, Wood End Lane, Lichfield, England, WS13 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Osborn
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Fradley Aerodrome, Lichfield, WS13 8NG
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 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)

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