Company number 08820180
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Rous as a director on 14 June 2016. The most likely internet sites of FUEL VENTURES LIMITED are www.fuelventures.co.uk, and www.fuel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Ventures Limited is a Private Limited Company.
The company registration number is 08820180. Fuel Ventures Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Fuel Ventures Limited is 20 22 Wenlock Road London N1 7gu. . PEARSON, Mark Alan is a Director of the company. Director BROWN, Ian Roy Faville has been resigned. Director CAÑIVE, Claudio has been resigned. Director FRISCHENSCHLAGER, Albrecht has been resigned. Director ROUS, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
CAÑIVE, Claudio
Resigned: 14 June 2016
Appointed Date: 01 October 2015
57 years old
Director
ROUS, Paul
Resigned: 14 June 2016
Appointed Date: 24 April 2015
47 years old
Persons With Significant Control
Mark Alan Pearson
Notified on: 19 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FUEL VENTURES LIMITED Events
17 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Termination of appointment of Paul Rous as a director on 14 June 2016
01 Aug 2016
Termination of appointment of Albrecht Frischenschlager as a director on 14 June 2016
01 Aug 2016
Termination of appointment of Ian Roy Faville Brown as a director on 14 June 2016
...
... and 14 more events
22 Apr 2015
Compulsory strike-off action has been discontinued
21 Apr 2015
First Gazette notice for compulsory strike-off
17 Apr 2015
Registered office address changed from C/O Care of: Alpha Business Services Edmund House 27 St. James's Road Dudley West Midlands DY1 3JD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 April 2015
16 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-04-16
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19