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ISLE OF WIGHT FUELS LIMITED

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

This company is commonly known as Isle Of Wight Fuels Limited. The company was founded 12 years ago and was given the registration number 08011071. 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 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:ISLE OF WIGHT FUELS LIMITED
Company Number:08011071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary07 March 2019Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director22 November 2018Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director11 March 2019Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director22 November 2018Active
10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX

Director22 November 2018Active
Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH

Secretary29 March 2012Active
Vincent House, 4 Grove Lane, Epping, CM16 4LH

Director29 February 2016Active
Vincent House, 4 Grove Lane, Epping, CM16 4LH

Director29 February 2016Active
Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH

Director29 March 2012Active
Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH

Director29 March 2012Active
Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH

Director29 March 2012Active
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England, AL1 3UU

Director03 October 2018Active
Vincent House, 4 Grove Lane, Epping, United Kingdom, CM16 4LH

Director29 March 2012Active
Vincent House, 4 Grove Lane, Epping, CM16 4LH

Director26 August 2014Active

People with Significant Control

Malthurst Petroleum 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

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-06Accounts

Legacy.

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2023-10-06Other

Legacy.

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2023-10-06Other

Legacy.

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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.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-06Accounts

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-03Accounts

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-10-05Other

Legacy.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-10Accounts

Legacy.

Download
2020-12-10Other

Legacy.

Download
2020-12-10Other

Legacy.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download

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