TOP UP FUELS LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6BL

Company number 08114525
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address THE MEWS OFFICE CEDARS COACH HOUSE, CHURCH ROAD, WINDLESHAM, SURREY, GU20 6BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of TOP UP FUELS LIMITED are www.topupfuels.co.uk, and www.top-up-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bracknell Rail Station is 5 miles; to Blackwater Rail Station is 5.4 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Up Fuels Limited is a Private Limited Company. The company registration number is 08114525. Top Up Fuels Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Top Up Fuels Limited is The Mews Office Cedars Coach House Church Road Windlesham Surrey Gu20 6bl. . WOODS, Dennis is a Director of the company. WOODS, Richard is a Director of the company. WOODS, Suzan Moira is a Director of the company. WOODS, Timothy is a Director of the company. Director PLATT, Anthony Derek has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WOODS, Dennis
Appointed Date: 01 June 2013
72 years old
Director
WOODS, Richard
Appointed Date: 01 July 2015
42 years old
Director
WOODS, Suzan Moira
Appointed Date: 30 August 2012
71 years old
Director
WOODS, Timothy
Appointed Date: 01 June 2013
41 years old

Resigned Directors

Director
PLATT, Anthony Derek
Resigned: 30 August 2012
Appointed Date: 21 June 2012
66 years old

Persons With Significant Control

Mrs Suzan Woods
Notified on: 6 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Laurence Woods
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP UP FUELS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 30 June 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Appointment of Mr Richard Woods as a director on 1 July 2015
12 Nov 2015
Micro company accounts made up to 30 June 2015
...
... and 7 more events
18 Jul 2013
Appointment of Mr Dennis Woods as a director
10 Sep 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
10 Sep 2012
Appointment of Mrs Suzan Moira Woods as a director
10 Sep 2012
Termination of appointment of Anthony Platt as a director
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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