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PURE FUELS LTD

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

This company is commonly known as Pure Fuels Ltd. The company was founded 18 years ago and was given the registration number 05790768. The firm's registered office is in LONDON. You can find them at Unit A8, Hastingwood Trading, Estate, Harbet Rd, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PURE FUELS LTD
Company Number:05790768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Unit A8, Hastingwood Trading, Estate, Harbet Rd, London, N18 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA

Secretary21 April 2006Active
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA

Director21 April 2006Active
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA

Director03 May 2010Active
6b, Parkway, Porters Wood, St Albans, United Kingdom, AL3 6PA

Director21 April 2006Active
49, Cranley Gardens, London, England, N13 4LT

Director03 May 2010Active

People with Significant Control

Mr Cornelis Gerardus 'T Hooft
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Dutch
Country of residence:United Kingdom
Address:6b, Parkway, St Albans, United Kingdom, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Lasica
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:6b, Parkway, St Albans, United Kingdom, AL3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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