PRIME FUELLING SYSTEMS LIMITED
LLANDUDNO MUNDAYS (626) LIMITED

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Company number 03690374
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address WINDSOR HOUSE 26 MOSTYN AVENUE, CRAIG-Y-DON, LLANDUDNO, CONWY, LL30 1YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Graham Hilton as a director on 17 March 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PRIME FUELLING SYSTEMS LIMITED are www.primefuellingsystems.co.uk, and www.prime-fuelling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Fuelling Systems Limited is a Private Limited Company. The company registration number is 03690374. Prime Fuelling Systems Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Prime Fuelling Systems Limited is Windsor House 26 Mostyn Avenue Craig Y Don Llandudno Conwy Ll30 1yy. . DOBSON, John Charles is a Director of the company. HILTON, Graham is a Director of the company. JONES, Derek is a Director of the company. Secretary HILTON, Graham has been resigned. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Secretary YOUNG, John Anthony has been resigned. Director BENJAMIN, Carl Wynne has been resigned. Director HILTON, Graham has been resigned. Director WILSON, Stephen Charles has been resigned. Director YOUNG, John Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOBSON, John Charles
Appointed Date: 18 May 1999
70 years old

Director
HILTON, Graham
Appointed Date: 17 March 2017
68 years old

Director
JONES, Derek
Appointed Date: 18 May 1999
67 years old

Resigned Directors

Secretary
HILTON, Graham
Resigned: 11 November 2002
Appointed Date: 20 April 1999

Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 30 December 1998

Secretary
YOUNG, John Anthony
Resigned: 01 November 2014
Appointed Date: 11 November 2002

Director
BENJAMIN, Carl Wynne
Resigned: 15 March 2010
Appointed Date: 18 May 1999
51 years old

Director
HILTON, Graham
Resigned: 11 November 2002
Appointed Date: 20 April 1999
68 years old

Director
WILSON, Stephen Charles
Resigned: 23 February 1999
Appointed Date: 30 December 1998
54 years old

Director
YOUNG, John Anthony
Resigned: 01 November 2014
Appointed Date: 23 February 1999
68 years old

PRIME FUELLING SYSTEMS LIMITED Events

04 Apr 2017
Appointment of Mr Graham Hilton as a director on 17 March 2017
12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 80

...
... and 60 more events
25 Feb 1999
Registered office changed on 25/02/99 from: crown house church road claygate esher surrey KT10 0LP
25 Feb 1999
Accounting reference date extended from 31/12/99 to 30/04/00
25 Feb 1999
New director appointed
22 Feb 1999
Company name changed mundays (626) LIMITED\certificate issued on 23/02/99
30 Dec 1998
Incorporation

PRIME FUELLING SYSTEMS LIMITED Charges

2 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…