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Simec Subcoal Fuels Limited, SW1X 7GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMEC SUBCOAL FUELS LIMITED

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

This company is commonly known as Simec Subcoal Fuels Limited. The company was founded 6 years ago and was given the registration number 11321067. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:SIMEC SUBCOAL FUELS LIMITED
Company Number:11321067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Berkstr, Nl 5854 Gw, Bergen, Netherlands,

Director18 May 2018Active
32a, Berkstr, Nl5854gw, Bergen, Netherlands,

Director18 May 2018Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director13 June 2019Active
Corporation Road, Newport, Gwent, United Kingdom, NP19 4XE

Director20 April 2018Active
Corporation Road, Newport, Gwent, United Kingdom, NP19 4XE

Director20 April 2018Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director18 May 2018Active

People with Significant Control

N&P Uk Holding 2 Ltd
Notified on:18 May 2018
Status:Active
Country of residence:United Kingdom
Address:Office Suite F1-01 To F-03 Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simec Fuels Holdings Uk Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:West, Nash Road, Nash, Newport, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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