GATEWAY FUELS LIMITED
NOTTINGHAM FANARENA LIMITED

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Company number 03717305
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Charles Whitehouse as a director on 18 April 2016. The most likely internet sites of GATEWAY FUELS LIMITED are www.gatewayfuels.co.uk, and www.gateway-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hucknall Rail Station is 3.2 miles; to Langley Mill Rail Station is 3.4 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateway Fuels Limited is a Private Limited Company. The company registration number is 03717305. Gateway Fuels Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Gateway Fuels Limited is Fernwood House Fernwood Drive Watnall Nottingham Nottinghamshire Ng16 1la. . FERGUSSON, Thomas Hamish is a Secretary of the company. FERGUSSON, Alan John is a Director of the company. FERGUSSON, Thomas Hamish is a Director of the company. HOLEHOUSE, Charles Edward Hallam is a Director of the company. HOLEHOUSE, Roger Paul is a Director of the company. Secretary FERGUSON, Alan John has been resigned. Secretary GILKS, Alan Richard has been resigned. Secretary GILKS, Alan Richard has been resigned. Secretary LEE, Martin Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILKS, Alan Richard has been resigned. Director THOMAS, David has been resigned. Director WHITEHOUSE, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FERGUSSON, Thomas Hamish
Appointed Date: 18 March 2008
Director
FERGUSSON, Alan John
Appointed Date: 16 January 2008
59 years old
Director
FERGUSSON, Thomas Hamish
Appointed Date: 15 March 1999
62 years old
Director
HOLEHOUSE, Charles Edward Hallam
Appointed Date: 31 March 1999
54 years old
Director
HOLEHOUSE, Roger Paul
Appointed Date: 15 March 1999
84 years old

Resigned Directors

Secretary
FERGUSON, Alan John
Resigned: 18 March 2008
Appointed Date: 16 January 2008
Secretary
GILKS, Alan Richard
Resigned: 30 July 2004
Appointed Date: 09 July 2003
Secretary
GILKS, Alan Richard
Resigned: 30 July 2004
Appointed Date: 09 July 2003
Secretary
LEE, Martin Richard
Resigned: 16 January 2008
Appointed Date: 15 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 22 February 1999
Director
GILKS, Alan Richard
Resigned: 30 July 2004
Appointed Date: 21 April 1999
74 years old
Director
THOMAS, David
Resigned: 14 May 2008
Appointed Date: 15 March 1999
75 years old
Director
WHITEHOUSE, Richard Charles
Resigned: 18 April 2016
Appointed Date: 15 March 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Fernwood Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fdl Realisations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY FUELS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Termination of appointment of Richard Charles Whitehouse as a director on 18 April 2016
11 May 2016
Sub-division of shares on 18 April 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
...
... and 59 more events
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
13 Apr 1999
Memorandum and Articles of Association
23 Mar 1999
Company name changed fanarena LIMITED\certificate issued on 23/03/99
22 Feb 1999
Incorporation

GATEWAY FUELS LIMITED Charges

17 March 2000
Debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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