FUEL ACTIVE LIMITED
CARDIFF FAIRWATER FUEL SYSTEMS LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03896734
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Timothy Paul Evans as a director on 27 January 2017; Appointment of Mr David Elliott Lindsay as a director on 27 January 2017. The most likely internet sites of FUEL ACTIVE LIMITED are www.fuelactive.co.uk, and www.fuel-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Active Limited is a Private Limited Company. The company registration number is 03896734. Fuel Active Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Fuel Active Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . SNOWDON, William Derek is a Secretary of the company. EVANS, Timothy Paul is a Director of the company. FOSTER- BROWN, Mark Wentworth is a Director of the company. LEACH, Christine Mary is a Director of the company. LEAHY, Martin is a Director of the company. LINDSAY, David Elliott is a Director of the company. SAMSON, Leonard is a Director of the company. Secretary JAMES, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNDRED, David George has been resigned. Director JAMES, Hayley Louise has been resigned. Director JAMES, Jacqueline Anne has been resigned. Director JAMES, Michael John has been resigned. Director SNOWDON, William Derek has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
SNOWDON, William Derek
Appointed Date: 04 January 2017
Director
EVANS, Timothy Paul
Appointed Date: 27 January 2017
63 years old
Director
FOSTER- BROWN, Mark Wentworth
Appointed Date: 04 January 2017
61 years old
Director
LEACH, Christine Mary
Appointed Date: 07 July 2009
75 years old
Director
LEAHY, Martin
Appointed Date: 05 September 2007
65 years old
Director
LINDSAY, David Elliott
Appointed Date: 27 January 2017
63 years old
Director
SAMSON, Leonard
Appointed Date: 01 July 2011
83 years old

Resigned Directors

Secretary
JAMES, Michael John
Resigned: 04 January 2017
Appointed Date: 20 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
BUNDRED, David George
Resigned: 27 November 2009
Appointed Date: 05 September 2007
76 years old
Director
JAMES, Hayley Louise
Resigned: 09 January 2008
Appointed Date: 04 April 2005
41 years old
Director
JAMES, Jacqueline Anne
Resigned: 04 April 2005
Appointed Date: 20 December 1999
64 years old
Director
JAMES, Michael John
Resigned: 04 January 2017
Appointed Date: 20 December 1999
64 years old
Director
SNOWDON, William Derek
Resigned: 04 January 2017
Appointed Date: 05 September 2007
71 years old

FUEL ACTIVE LIMITED Events

30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Jan 2017
Appointment of Timothy Paul Evans as a director on 27 January 2017
27 Jan 2017
Appointment of Mr David Elliott Lindsay as a director on 27 January 2017
13 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 3,135,756
13 Jan 2017
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1,338,250
...
... and 62 more events
25 Mar 2002
Total exemption full accounts made up to 31 December 2001
24 Sep 2001
Total exemption full accounts made up to 31 December 2000
19 Feb 2001
Return made up to 20/12/00; full list of members
20 Dec 1999
Secretary resigned
20 Dec 1999
Incorporation

FUEL ACTIVE LIMITED Charges

13 April 2016
Charge code 0389 6734 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 November 2014
Charge code 0389 6734 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: None…
13 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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