Company information:
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)