* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Uk Fuels Limited (No: 02212080)

Address: EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG

Status: Active

Incorporated: 20-Jan-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 46719 - Wholesale of other fuels and related products

Current Director: LEE JOHN EVERETT ( DOB: Sep-1974   From: Apr-2015  )

Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964   From: Dec-1990  )

Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964   From: Dec-1990  )

Current Director: SIMEON THOMAS IRVINE ( DOB: Feb-1967   From: Feb-2024  )

Current Director: TIMOTHY JOHN MORRIS ( DOB: May-1972   From: Apr-2022  )

Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Oct-2018  )

Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Oct-2018  )

Current Secretary: SARAH CLAYTON (   From: Feb-2024  )

Current Secretary: DARREN PAUL DRABBLE (   From: Oct-2019  )

Resigned Director: RICHARD CHARLES ARMSTRONG ( DOB: Dec-1973   From: Feb-2013   To: Sep-2014  )

Resigned Director: JOHN HARRISON ATKINSON ( DOB: Jul-1933   From: Jul-2011   To: Feb-2013  )

Resigned Director: LISA JAYNE BROAD (   From: Apr-2015   To: Dec-2018  )

Resigned Director: SARAH BEATRICE DUNNING ( DOB: Sep-1970   From: Jul-2011   To: Feb-2013  )

Resigned Director: STEVEN GENT ( DOB: Sep-1959   From: Jul-1999   To: Feb-2013  )

Resigned Director: MICHAEL GOLDSTEIN ( DOB: Jun-1964   From: Aug-1998   To: Jul-2014  )

Resigned Director: ELEANOR MARY HILL HARKER (   From: Dec-1990   To: Aug-2001  )

Resigned Director: JOSEPH HARKER (   From: Dec-1990   To: Aug-2001  )

Resigned Director: JANE MARGARET LANE ( DOB: Jan-1969   From: Jul-2011   To: Feb-2013  )

Resigned Director: TIMOTHY JOHN MORRIS ( DOB: May-1972   From: Apr-2022   To: Mar-2024  )

Resigned Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964   From: Oct-2018   To: Apr-2022  )

Resigned Director: ROY ALFRED SCIORTINO ( DOB: Apr-1958   From: Feb-2013   To: Jan-2018  )

Resigned Secretary: RICHARD ARMSTRONG (   From: Apr-2011   To: Feb-2013  )

Resigned Secretary: MALCOLM BENNETT (   From: Jun-2021   To: Jun-2023  )

Resigned Secretary: ELEANOR MARY HILL HARKER (   From: Dec-1990   To: Nov-1996  )

Resigned Secretary: OLIVER BRANDON HINCKS (   From: Jun-2023   To: Feb-2024  )

Resigned Secretary: TIMOTHY SIMON OLDFIELD (   From: Mar-2021   To: Jun-2021  )

Resigned Secretary: TIMOTHY MARK ROBINS ( DOB: Jan-1963   From: Nov-1996   To: Apr-2011  )

Resigned Secretary: ADRIAN STUART RUSHTON (   From: Jul-2017   To: Oct-2019  )

Persons of Significant Control:

Radius Limited, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr William Stanley Holmes, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.