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TOP MARINE FUELS LIMITED

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

This company is commonly known as Top Marine Fuels Limited. The company was founded 13 years ago and was given the registration number 07551353. The firm's registered office is in WEMBLEY. You can find them at Portland House 69-71, Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:TOP MARINE FUELS LIMITED
Company Number:07551353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, England, HA9 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Secretary03 March 2011Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director03 March 2011Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director03 March 2011Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director04 April 2024Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director03 March 2011Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director03 March 2011Active
Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU

Director04 April 2024Active

People with Significant Control

Union Marine Services Limited
Notified on:06 August 2020
Status:Active
Country of residence:England
Address:Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Union Maritime Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Portland House, 69-71 Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Appoint person director company with name date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-09-09Resolution

Resolution.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-05Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-12-04Accounts

Change account reference date company current shortened.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person director company with change date.

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2018-10-19Accounts

Accounts with accounts type small.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

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

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