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UKAY FUELS (HADLEIGH) LTD

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

This company is commonly known as Ukay Fuels (hadleigh) Ltd. The company was founded 27 years ago and was given the registration number 03290208. The firm's registered office is in HADLEIGH. You can find them at Hadleigh Depot Lady Lane Industrial Estate, Crockatt Road, Hadleigh, Suffolk. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:UKAY FUELS (HADLEIGH) LTD
Company Number:03290208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Hadleigh Depot Lady Lane Industrial Estate, Crockatt Road, Hadleigh, Suffolk, England, IP7 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP

Director31 August 2007Active
Rosemount Woods Close, Sturmer, Haverhill, CB9 7ZH

Secretary09 March 2005Active
Lynton House, Tavistock Square, London, England, WC1H 9BQ

Secretary31 August 2007Active
The Fenn, Swingleton Green Monks Eleigh, Ipswich, IP7 7AB

Secretary10 December 1996Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary10 December 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director10 December 1996Active
The Fen, Monks Eleigh, IP7 7AB

Director10 December 1996Active
71 Queensway, Great Cornard, Sudbury, CO10 0HQ

Director10 December 1996Active
The Fenn, Swingleton Green Monks Eleigh, Ipswich, IP7 7AB

Director07 November 1999Active
1 Tanners View, Ipswich, IP1 4QE

Director10 December 1996Active

People with Significant Control

Mr Anthony Iameo
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Ground Floor, Tintagel House, London Road, Colchester, England, CO5 9BP
Nature of control:
  • Significant influence or control
Ami Corporations Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Tintagel House, London Road, Colchester, England, CO5 9BP
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-13Other

Legacy.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-10-05Other

Legacy.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2022-01-05Other

Legacy.

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2022-01-05Other

Legacy.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

Change sail address company with old address new address.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Address

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

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2021-01-21Address

Change sail address company with old address new address.

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2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Accounts

Legacy.

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2021-01-06Other

Legacy.

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2021-01-06Other

Legacy.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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