Company number 03290208
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address KNIGHT HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, FEERING, COLCHESTER, ESSEX, CO5 9SE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 31,650
. The most likely internet sites of UKAY FUELS (HADLEIGH) LTD are www.ukayfuelshadleigh.co.uk, and www.ukay-fuels-hadleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ukay Fuels Hadleigh Ltd is a Private Limited Company.
The company registration number is 03290208. Ukay Fuels Hadleigh Ltd has been working since 10 December 1996.
The present status of the company is Active. The registered address of Ukay Fuels Hadleigh Ltd is Knight House Threshelfords Business Park Inworth Road Feering Colchester Essex Co5 9se. . IAMEO, Antonio is a Director of the company. Secretary DONNO, Paul Leonard has been resigned. Secretary HUNTER, Craig has been resigned. Secretary WICKS, Nicholas Alexander has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PARKER, George Kenneth has been resigned. Director SAUNDERS, David James has been resigned. Director WICKS, Karen Amanda has been resigned. Director WICKS, Nicholas Alexander has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
HUNTER, Craig
Resigned: 01 July 2012
Appointed Date: 31 August 2007
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 December 1996
Appointed Date: 10 December 1996
Persons With Significant Control
Mr Anthony Iameo
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
UKAY FUELS (HADLEIGH) LTD Events
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
09 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ to Knight House Threshelfords Business Park Inworth Road Feering, Colchester Essex CO5 9SE on 2 September 2015
...
... and 71 more events
22 Dec 1996
New secretary appointed;new director appointed
17 Dec 1996
Company name changed artic fuel company LIMITED\certificate issued on 18/12/96
16 Dec 1996
Director resigned
16 Dec 1996
Secretary resigned
10 Dec 1996
Incorporation