Company number 04529305
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address PAR HOUSE, WOODSTONE VILLAGE IND ESTATE, FENCEHOUSES HOUGHTON LE SPRING, TYNE & WEAR, DH4 6DU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PAR FUELS LTD are www.parfuels.co.uk, and www.par-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Par Fuels Ltd is a Private Limited Company.
The company registration number is 04529305. Par Fuels Ltd has been working since 09 September 2002.
The present status of the company is Active. The registered address of Par Fuels Ltd is Par House Woodstone Village Ind Estate Fencehouses Houghton Le Spring Tyne Wear Dh4 6du. . HARDY, Leanne Roy is a Secretary of the company. HARDY, Leanne Roy is a Director of the company. ROY-TOOLE, Carol is a Director of the company. ROY-TOOLE, Peter is a Director of the company. TOOLE, Simon Roy is a Director of the company. Secretary ROY-TOOLE, Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Persons With Significant Control
Mr Peter Roy-Toole
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Carol Roy-Toole
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors as a member of a firm
PAR FUELS LTD Events
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
07 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
30 Nov 2002
Director resigned
30 Nov 2002
New secretary appointed;new director appointed
30 Nov 2002
New director appointed
28 Nov 2002
Accounting reference date shortened from 30/09/03 to 30/06/03
09 Sep 2002
Incorporation