Company number 07001883
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address UNIT 8 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON, TYNE AND WEAR, NE38 8BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Unit 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG on 7 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FUELVAC LIMITED are www.fuelvac.co.uk, and www.fuelvac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 6.9 miles; to Newcastle Rail Station is 7 miles; to Durham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuelvac Limited is a Private Limited Company.
The company registration number is 07001883. Fuelvac Limited has been working since 26 August 2009.
The present status of the company is Active. The registered address of Fuelvac Limited is Unit 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear Ne38 8bg. . FADA, Alan is a Director of the company. HARITOU, Christos Sotirious is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director FADA, Ian Gimiel has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
FADA, Alan
Appointed Date: 27 August 2009
63 years old
Resigned Directors
Director
FADA, Ian Gimiel
Resigned: 19 June 2013
Appointed Date: 27 August 2009
61 years old
Director
LOGAN, Elizabeth
Resigned: 27 August 2009
Appointed Date: 26 August 2009
59 years old
Persons With Significant Control
Mr Christos Sotirious Haritou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Fada
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FUELVAC LIMITED Events
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Unit 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear NE38 8BG on 7 September 2016
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2015
Annual return made up to 26 August 2015
Statement of capital on 2015-09-02
14 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
20 Nov 2009
Termination of appointment of Elizabeth Logan as a director
29 Oct 2009
Company name changed tidy heart LIMITED\certificate issued on 29/10/09
16 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-08-27
27 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
26 Aug 2009
Incorporation