STANSTED FUELLING COMPANY LIMITED

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

This company is commonly known as Stansted Fuelling Company Limited. The company was founded 34 years ago and was given the registration number 02544717. The firm's registered office is in LEATHERHEAD. You can find them at Ermyn House, Ermyn Way, Leatherhead, Surrey. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	STANSTED FUELLING COMPANY LIMITED
Company Number	:	02544717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1990
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address	:	Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Linden Close, Chelmsford, CM2 9JH	Secretary	-	Active
47 Well House Road, Beech, GU34 4AQ	Secretary	25 April 2007	Active
52 Tachbrook Street, London, SW1V 2NA	Secretary	25 November 2008	Active
5 Saddlewood, Park Road, Camberley, GU15 2TG	Secretary	07 October 1992	Active
Oakdene 57 The Avenue, Beckenham, BR3 2EE	Secretary	25 July 1994	Active
44-46, Old Steine, Brighton, BN1 1NH	Secretary	01 December 2011	Active
26 Scholars Walk, Guildford, GU2 5TR	Secretary	01 September 1998	Active
Orchard Corner, 12a Terry Road, High Wycombe, HP13 6QJ	Director	25 November 2008	Active
8 Churtwynde, Tilford Road, Hindhead,	Director	07 October 1992	Active
44-46, Old Steine, Brighton, BN1 1NH	Director	01 January 2019	Active
Dovedale, Wallis Wood, Dorking, RH5 5RD	Director	07 October 1992	Active
7 Osward Road, London, SW17 7SS	Director	07 October 1992	Active
Exxon Mobil House, Ermyn Way, Leatherhead, KT22 8UX	Director	01 April 2010	Active
1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, TN12 8EP	Director	30 May 2003	Active
8 Overton Close, Middlewich, CW10 0PZ	Director	30 April 2003	Active
5 Norgrove Park, Gerrards Cross, SL9 8QT	Director	23 April 1998	Active
The Old Stables, Stanbury Park Spencers Wood, Reading, RG7 1BN	Director	07 October 1992	Active
26 Acfold Road, Fulham, London, SW6 2AL	Director	01 April 1993	Active
13 Highfield Road, Berkhamsted, HP4 2DA	Director	01 October 1998	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	06 January 2014	Active
66 Paget Avenue, Sutton, SM1 3BE	Director	01 March 1995	Active
18 Langsmead, Blindley Heath, Lingfield, RH7 6JT	Director	07 October 1992	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	20 December 2016	Active
190 Astonville Street, Southfields, London, SW18 5AG	Director	02 August 1999	Active
The Widerness Barn, Church Lane, Aylesbury, HP18 0EP	Director	06 April 1994	Active
Graven Lodge Burnely Road, Westhumble, Dorking, RH5 6AX	Director	19 July 1993	Active
Mill House, Cambridge Road, Fulbourn, Cambridge, CB21 5EG	Director	01 March 2007	Active
14a Silverdale Road, Bushey, WD23 2LZ	Director	01 March 2007	Active
44-46, Old Steine, Brighton, BN1 1NH	Director	15 May 2019	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	05 February 2013	Active
Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX	Director	01 October 2014	Active
8 Alresford Green, Wickford, SS12 9RB	Director	17 January 2000	Active
10 Somerton Gardens, Earley, Reading, RG6 2XG	Director	07 October 1992	Active
22 Brackendale Grove, Harpenden, AL5 3EJ	Director	25 September 1996	Active
22 Brackendale Grove, Harpenden, AL5 3EJ	Director	-	Active

People with Significant Control

Esso Petroleum Company, Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

STANSTED FUELLING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement