ESSENTIAL FUELS LIMITED
PINNER

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Company number 07981556
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address 20 THE LAWNS, HATCH END, PINNER, MIDDLESEX, HA5 4BJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of ESSENTIAL FUELS LIMITED are www.essentialfuels.co.uk, and www.essential-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Essential Fuels Limited is a Private Limited Company. The company registration number is 07981556. Essential Fuels Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Essential Fuels Limited is 20 The Lawns Hatch End Pinner Middlesex Ha5 4bj. . FORSYTH, Helen Julie is a Secretary of the company. FORSYTH, Paul Lind is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FORSYTH, Helen Julie
Appointed Date: 08 March 2012

Director
FORSYTH, Paul Lind
Appointed Date: 08 March 2012
51 years old

Persons With Significant Control

Mr Paul Lind Forsyth
Notified on: 8 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL FUELS LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Feb 2017
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 2 more events
20 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2

15 Nov 2013
Total exemption small company accounts made up to 31 March 2013
19 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
19 May 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Incorporation

ESSENTIAL FUELS LIMITED Charges

17 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…