Company number 08836402
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Kurt Wilson on 10 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FUEL SHAKES LTD are www.fuelshakes.co.uk, and www.fuel-shakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Shakes Ltd is a Private Limited Company.
The company registration number is 08836402. Fuel Shakes Ltd has been working since 08 January 2014.
The present status of the company is Active. The registered address of Fuel Shakes Ltd is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside United Kingdom L1 3dn. . WILSON, Kurt is a Director of the company. Director WILSON, Jay has been resigned. Director WILSON, Kurt has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
WILSON, Jay
Resigned: 01 August 2016
Appointed Date: 08 January 2014
42 years old
Director
WILSON, Kurt
Resigned: 04 March 2016
Appointed Date: 08 January 2014
39 years old
Persons With Significant Control
Mr Kurt Wilson
Notified on: 20 January 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FUEL SHAKES LTD Events
13 Mar 2017
Confirmation statement made on 20 January 2017 with updates
10 Mar 2017
Director's details changed for Mr Kurt Wilson on 10 March 2017
07 Feb 2017
Total exemption small company accounts made up to 31 December 2015
02 Feb 2017
Termination of appointment of Jay Wilson as a director on 1 August 2016
02 Feb 2017
Appointment of Mr Kurt Wilson as a director on 1 September 2016
...
... and 11 more events
19 Apr 2015
Director's details changed for Mr Jay Wilson on 8 January 2015
09 Jan 2015
Registered office address changed from 64 Renshaw Street Liverpool L1 4EN United Kingdom to 49 Hamilton Square Birkenhead Merseyside CH41 5AR on 9 January 2015
30 Jul 2014
Sub-division of shares on 1 July 2014
30 Jul 2014
Statement of capital following an allotment of shares on 5 July 2014
08 Jan 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-01-08