UKBizDB.co.uk

THE FUEL STATION 1 LTD

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

This company is commonly known as The Fuel Station 1 Ltd. The company was founded 6 years ago and was given the registration number 11320041. The firm's registered office is in WALLSEND. You can find them at Town Hall Chambers, High Street East, Wallsend, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE FUEL STATION 1 LTD
Company Number:11320041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Hallington Drive, Seaton Delaval, Whitley Bay, England, NE25 0JA

Secretary19 April 2018Active
97, Hallington Drive, Seaton Delaval, Whitley Bay, England, NE25 0JA

Director19 April 2018Active
54, Dilston Grange, Wallsend, United Kingdom, NE28 6JG

Director19 April 2018Active

People with Significant Control

Miss Louise Anne Forster
Notified on:19 April 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:54, Dilston Grange, Wallsend, United Kingdom, NE28 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Anthony Chapman
Notified on:19 April 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:97, Hallington Drive, Whitley Bay, England, NE25 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2021-02-01Address

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

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-31Officers

Change person secretary company with change date.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download
2018-04-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.