CONCEPT FUELS LIMITED
PURFLEET BMM ADMIN LIMITED D B V S LIMITED

Hellopages » Essex » Thurrock » RM19 1TB

Company number 03883448
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ENSIGN INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, ESSEX, RM19 1TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of CONCEPT FUELS LIMITED are www.conceptfuels.co.uk, and www.concept-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 6.8 miles; to Chadwell Heath Rail Station is 7.4 miles; to Brentwood Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Fuels Limited is a Private Limited Company. The company registration number is 03883448. Concept Fuels Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Concept Fuels Limited is Ensign Industrial Estate Botany Way Purfleet Essex Rm19 1tb. . SUMPTON, Scott is a Director of the company. Secretary MCDONALD, Lisa Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Grant Arden has been resigned. Director MCDONALD, Barry Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SUMPTON, Scott
Appointed Date: 01 September 2013
51 years old

Resigned Directors

Secretary
MCDONALD, Lisa Ann
Resigned: 23 December 2010
Appointed Date: 25 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
CAMPBELL, Grant Arden
Resigned: 01 September 2013
Appointed Date: 08 November 2012
54 years old
Director
MCDONALD, Barry Michael
Resigned: 30 May 2013
Appointed Date: 25 November 1999
61 years old

Persons With Significant Control

Mr Scott Sumpton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT FUELS LIMITED Events

13 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 36 more events
21 Mar 2001
Full accounts made up to 30 November 2000
21 Dec 2000
Return made up to 25/11/00; full list of members
16 Dec 1999
Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
26 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation

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