FUEL CHANNEL LIMITED
NORTH HILL

Hellopages » Essex » Colchester » CO1 1SN
Company number 02908223
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address THE SIXTH FORM COLLEGE, COLCHESTER, NORTH HILL, COLCHESTER, CO1 1SN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of FUEL CHANNEL LIMITED are www.fuelchannel.co.uk, and www.fuel-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Fuel Channel Limited is a Private Limited Company. The company registration number is 02908223. Fuel Channel Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Fuel Channel Limited is The Sixth Form College Colchester North Hill Colchester Co1 1sn. . TUCKER, Allan Thomas is a Secretary of the company. MACNAUGHTON, Ian is a Director of the company. STENHOUSE, John Richard, Lord is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HOLLEY, Stephen Paul has been resigned. Secretary LEE, Nicholas John has been resigned. Director CLISSOLD, Graeme David Robert has been resigned. Director COLLIER, Jane Eleanor has been resigned. Director EDWARDS, John Anthony has been resigned. Director KENT, Sydney Thomas has been resigned. Director YATEMAN, John Clifford has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
TUCKER, Allan Thomas
Appointed Date: 18 December 2002

Director
MACNAUGHTON, Ian
Appointed Date: 25 March 1994
69 years old

Director
STENHOUSE, John Richard, Lord
Appointed Date: 04 July 2013
72 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Secretary
HOLLEY, Stephen Paul
Resigned: 30 November 1995
Appointed Date: 14 March 1994

Secretary
LEE, Nicholas John
Resigned: 18 December 2002
Appointed Date: 30 November 1995

Director
CLISSOLD, Graeme David Robert
Resigned: 04 July 2013
Appointed Date: 17 November 2008
68 years old

Director
COLLIER, Jane Eleanor
Resigned: 30 November 1995
Appointed Date: 25 March 1994
88 years old

Director
EDWARDS, John Anthony
Resigned: 04 March 1997
Appointed Date: 14 March 1994
85 years old

Director
KENT, Sydney Thomas
Resigned: 17 November 2008
Appointed Date: 30 November 1995
79 years old

Director
YATEMAN, John Clifford
Resigned: 24 March 2005
Appointed Date: 25 March 1994
89 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Ian Macnaughton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

FUEL CHANNEL LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Apr 2016
Full accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3

31 Dec 2014
Full accounts made up to 31 July 2014
...
... and 57 more events
12 May 1994
Registered office changed on 12/05/94 from: 43A whitchurch road cardiff south wales CF4 3JN

12 May 1994
Secretary resigned;new secretary appointed

12 May 1994
Director resigned;new director appointed

18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Mar 1994
Incorporation