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POTTERIES FUELS LIMITED

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

This company is commonly known as Potteries Fuels Limited. The company was founded 18 years ago and was given the registration number 05779422. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:POTTERIES FUELS LIMITED
Company Number:05779422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mitten Clarke Limited, The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ

Secretary12 April 2006Active
C/O Mitten Clarke Limited, The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ

Director12 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2006Active

People with Significant Control

Mr Anthony David Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:C/O Mitten Clarke Limited, The Glades, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mandy Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:C/O Mitten Clarke Limited, The Glades, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tmg Fuels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2023-11-06Accounts

Accounts with accounts type full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-04-24Officers

Change person secretary company with change date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type small.

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