UKAY FUELS (HADLEIGH) LTD
FEERING, COLCHESTER ARCTIC FUEL COMPANY LIMITED

Hellopages » Essex » Braintree » CO5 9SE

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

Director
IAMEO, Antonio
Appointed Date: 31 August 2007
58 years old

Resigned Directors

Secretary
DONNO, Paul Leonard
Resigned: 31 August 2007
Appointed Date: 09 March 2005

Secretary
HUNTER, Craig
Resigned: 01 July 2012
Appointed Date: 31 August 2007

Secretary
WICKS, Nicholas Alexander
Resigned: 09 March 2005
Appointed Date: 10 December 1996

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

Director
PARKER, George Kenneth
Resigned: 06 November 1999
Appointed Date: 10 December 1996
92 years old

Director
SAUNDERS, David James
Resigned: 28 February 1999
Appointed Date: 10 December 1996
73 years old

Director
WICKS, Karen Amanda
Resigned: 09 March 2005
Appointed Date: 07 November 1999
66 years old

Director
WICKS, Nicholas Alexander
Resigned: 31 August 2007
Appointed Date: 10 December 1996
57 years old

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
  • GBP 31,650

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

UKAY FUELS (HADLEIGH) LTD Charges

12 October 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land on the north east side of crockatt road…