THE FUEL GROUP LIMITED
LEAMINGTON SPA FUEL RECRUITMENT LIMITED

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04677878
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 17, WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-27 ; Change of name notice. The most likely internet sites of THE FUEL GROUP LIMITED are www.thefuelgroup.co.uk, and www.the-fuel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fuel Group Limited is a Private Limited Company. The company registration number is 04677878. The Fuel Group Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of The Fuel Group Limited is 17 Waterloo Place Warwick Street Leamington Spa Warwickshire Cv32 5la. . ESOM, Lorraine Catherine is a Secretary of the company. ESOM, Lorraine Catherine is a Director of the company. ESOM, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ESOM, Lorraine Catherine
Appointed Date: 25 February 2003
Director
ESOM, Lorraine Catherine
Appointed Date: 17 November 2004
53 years old
Director
ESOM, Mark
Appointed Date: 25 February 2003
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Mark Esom
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Esom
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FUEL GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
03 Mar 2017
Change of name notice
21 Nov 2016
Audited abridged accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80
...
... and 56 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
25 Feb 2003
Incorporation

THE FUEL GROUP LIMITED Charges

1 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
8 November 2004
Rent deposit deed
Delivered: 17 November 2004
Status: Satisfied on 2 December 2006
Persons entitled: Why Publications Limited
Description: £4,100.75 or (if greater) an amount equivalent to three…
28 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 9 June 2005
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE FUDGEBOAT CO LIMITED THE FUEL CARD GROUP LIMITED THE FUEL LOCKER LIMITED THE FUEL ROOM LIMITED THE FUEL STORE LTD THE FUEL TRADING COMPANY LTD THE FUEL WAREHOUSE LIMITED