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REFUEL STATION LTD

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

This company is commonly known as Refuel Station Ltd. The company was founded 7 years ago and was given the registration number 10820401. The firm's registered office is in BURNLEY. You can find them at 304 Accrington Road, , Burnley, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:REFUEL STATION LTD
Company Number:10820401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:304 Accrington Road, Burnley, United Kingdom, BB11 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accrington Road, Accrington Road, Burnley, England, BB11 5EU

Director01 July 2022Active
304, Accrington Road, Burnley, United Kingdom, BB11 5EU

Director15 June 2017Active
304, Accrington Road, Burnley, United Kingdom, BB11 5EU

Director01 January 2020Active
Accrington Road, Accrington Road, Burnley, England, BB11 5EU

Director01 July 2021Active
304, Accrington Road, Burnley, United Kingdom, BB11 5EU

Director01 July 2021Active

People with Significant Control

Mr Peter Dickinson
Notified on:01 December 2023
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Accrington Road, Accrington Road, Burnley, England, BB11 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Imran Khan
Notified on:01 July 2021
Status:Active
Date of birth:December 1988
Nationality:Pakistani
Country of residence:England
Address:Accrington Road, Accrington Road, Burnley, England, BB11 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hussain Hussain
Notified on:01 January 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:304, Accrington Road, Burnley, United Kingdom, BB11 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gulraiz Hussain
Notified on:15 June 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:304, Accrington Road, Burnley, United Kingdom, BB11 5EU
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 (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)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-02-27Change of name

Certificate change of name company.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Dissolution

Dissolution withdrawal application strike off company.

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2024-02-17Dissolution

Dissolution voluntary strike off suspended.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-01Dissolution

Dissolution application strike off company.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Dissolution

Dissolution withdrawal application strike off company.

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2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-18Officers

Termination director company with name termination date.

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2023-08-11Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-10-25Address

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

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2022-09-07Officers

Appoint person director company with name date.

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2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-02Change of name

Certificate change of name company.

Download
2022-08-01Dissolution

Dissolution withdrawal application strike off company.

Download
2022-03-09Dissolution

Dissolution application strike off company.

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