CALDO FUELS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3EZ

Company number 07177715
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address WORSLEY BROW, SUTTON, ST HELENS, MERSEYSIDE, WA9 3EZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CALDO FUELS LIMITED are www.caldofuels.co.uk, and www.caldo-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Caldo Fuels Limited is a Private Limited Company. The company registration number is 07177715. Caldo Fuels Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Caldo Fuels Limited is Worsley Brow Sutton St Helens Merseyside Wa9 3ez. . SCOTT, Timothy John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
SCOTT, Timothy John
Appointed Date: 17 September 2010
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 March 2010
Appointed Date: 04 March 2010
94 years old

Persons With Significant Control

Mr Michael Andrew Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDO FUELS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 9 more events
03 Dec 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
15 Oct 2010
Appointment of Mr Timothy John Scott as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALDO FUELS LIMITED Charges

30 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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