Company number 06999962
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, NR9 3AB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Stephen Filsell on 5 September 2016; Director's details changed for Mr Malcolm Filsell on 10 August 2016. The most likely internet sites of FUELSELL LIMITED are www.fuelsell.co.uk, and www.fuelsell.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and four months. Fuelsell Limited is a Private Limited Company.
The company registration number is 06999962. Fuelsell Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of Fuelsell Limited is Prospect House 28 Great Melton Road Hethersett Norwich Norfolk Nr9 3ab. The company`s financial liabilities are £444.54k. It is £191.88k against last year. The cash in hand is £2.24k. It is £2.17k against last year. And the total assets are £1035.49k, which is £190.11k against last year. ANGLIA SECRETARIES LIMITED is a Secretary of the company. FILSELL, Malcolm is a Director of the company. FILSELL, Stephen is a Director of the company. The company operates in "Wholesale of other fuels and related products".
fuelsell Key Finiance
LIABILITIES
£444.54k
+75%
CASH
£2.24k
+3059%
TOTAL ASSETS
£1035.49k
+22%
All Financial Figures
Current Directors
Secretary
ANGLIA SECRETARIES LIMITED
Appointed Date: 25 August 2009
Persons With Significant Control
Mr Malcolm Filsell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Filsell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUELSELL LIMITED Events
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Sep 2016
Director's details changed for Mr Stephen Filsell on 5 September 2016
05 Sep 2016
Director's details changed for Mr Malcolm Filsell on 10 August 2016
02 Sep 2016
Secretary's details changed for Anglia Secretaries Limited on 2 September 2016
02 Sep 2016
Satisfaction of charge 069999620003 in full
...
... and 16 more events
06 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
28 Jan 2011
Total exemption small company accounts made up to 31 August 2010
20 Sep 2010
Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2009
Incorporation
13 January 2015
Charge code 0699 9962 0004
Delivered: 23 January 2015
Status: Satisfied
on 2 September 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: None…
1 December 2014
Charge code 0699 9962 0003
Delivered: 1 December 2014
Status: Satisfied
on 2 September 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
31 July 2013
Charge code 0699 9962 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied
on 19 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…