HALSO UK FUELS LTD
LICHFIELD HALSO FUELS UK LTD HALSO HEATING MAINTENANCE LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NG

Company number 03763082
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address FRADLEY AERODROME, WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, WS13 8NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 December 2015; Registration of charge 037630820001, created on 21 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of HALSO UK FUELS LTD are www.halsoukfuels.co.uk, and www.halso-uk-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Blake Street Rail Station is 7.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Burton-on-Trent Rail Station is 9 miles; to Four Oaks Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halso Uk Fuels Ltd is a Private Limited Company. The company registration number is 03763082. Halso Uk Fuels Ltd has been working since 27 April 1999. The present status of the company is Active. The registered address of Halso Uk Fuels Ltd is Fradley Aerodrome Wood End Lane Fradley Lichfield Staffordshire Ws13 8ng. . MCLOUGHLIN, Gordon Edward is a Secretary of the company. ARTHUR, Duncan is a Director of the company. MCLOUGHLIN, Gordon Edward is a Director of the company. OSBORN, Paul Andrew is a Director of the company. Secretary HARVEY, Rodney Clinton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANTRELL, John Robert has been resigned. Director OSBORN-ARCHER, Susan Elaine has been resigned. Director TRUPP, Angela Joan has been resigned. Director TRUPP, Peter Ronald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCLOUGHLIN, Gordon Edward
Appointed Date: 19 June 2000
Director
ARTHUR, Duncan
Appointed Date: 31 July 2015
54 years old
Director
MCLOUGHLIN, Gordon Edward
Appointed Date: 31 July 2015
69 years old
Director
OSBORN, Paul Andrew
Appointed Date: 27 April 1999
70 years old

Resigned Directors

Secretary
HARVEY, Rodney Clinton
Resigned: 19 June 2000
Appointed Date: 27 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999
Director
CANTRELL, John Robert
Resigned: 01 October 2004
Appointed Date: 19 June 2000
80 years old
Director
OSBORN-ARCHER, Susan Elaine
Resigned: 19 September 2001
Appointed Date: 27 April 1999
63 years old
Director
TRUPP, Angela Joan
Resigned: 12 November 2009
Appointed Date: 27 April 1999
79 years old
Director
TRUPP, Peter Ronald
Resigned: 12 November 2009
Appointed Date: 27 April 1999
80 years old

Persons With Significant Control

Mr Paul Osborn
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

HALSO UK FUELS LTD Events

31 Jan 2017
Full accounts made up to 30 December 2015
23 Dec 2016
Registration of charge 037630820001, created on 21 December 2016
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,906
...
... and 49 more events
13 Jul 2000
Director resigned
13 Jul 2000
Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary resigned
13 Mar 2000
Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BU
28 Apr 1999
Secretary resigned
27 Apr 1999
Incorporation

HALSO UK FUELS LTD Charges

21 December 2016
Charge code 0376 3082 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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