EASTERN FUELS LIMITED
LONDON CENTRAL FUELS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08653532
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Amended accounts for a dormant company made up to 31 December 2015; Termination of appointment of David Jensen as a director on 3 March 2016. The most likely internet sites of EASTERN FUELS LIMITED are www.easternfuels.co.uk, and www.eastern-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Fuels Limited is a Private Limited Company. The company registration number is 08653532. Eastern Fuels Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Eastern Fuels Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GRUNDTVIG, Christian is a Director of the company. LARSEN, Karsten Valsted is a Director of the company. SORENSEN, Christina Grumstrup is a Director of the company. Secretary MCINNES, Charles Malcolm has been resigned. Director DARWELL, Peter has been resigned. Director JENSEN, David has been resigned. Director ROIN, Rune Bro has been resigned. Director WILLIAMS, David James, Dr has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 November 2014
Director
GRUNDTVIG, Christian
Appointed Date: 21 November 2014
66 years old
Director
LARSEN, Karsten Valsted
Appointed Date: 25 May 2016
61 years old
Director
SORENSEN, Christina Grumstrup
Appointed Date: 21 November 2014
53 years old

Resigned Directors

Secretary
MCINNES, Charles Malcolm
Resigned: 21 November 2014
Appointed Date: 16 August 2013
Director
DARWELL, Peter
Resigned: 21 November 2014
Appointed Date: 16 August 2013
76 years old
Director
JENSEN, David
Resigned: 03 March 2016
Appointed Date: 21 November 2014
51 years old
Director
ROIN, Rune Bro
Resigned: 24 November 2014
Appointed Date: 24 November 2014
53 years old
Director
WILLIAMS, David James, Dr
Resigned: 21 November 2014
Appointed Date: 16 August 2013
66 years old

Persons With Significant Control

Bwsc East Anglia Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERN FUELS LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Amended accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Termination of appointment of David Jensen as a director on 3 March 2016
17 Jun 2016
Appointment of Mr Karsten Valsted Larsen as a director on 25 May 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 13 more events
08 Jan 2015
Previous accounting period shortened from 31 August 2014 to 1 May 2014
07 Jan 2015
Registered office address changed from Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 20-22 Bedford Row London WC1R 4JS on 7 January 2015
07 Jan 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 18 November 2014
09 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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