FUEL EXPRESS (UK) LIMITED
TILFORD

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 05738973
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE, TILFORD ROAD, TILFORD, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of FUEL EXPRESS (UK) LIMITED are www.fuelexpressuk.co.uk, and www.fuel-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Express Uk Limited is a Private Limited Company. The company registration number is 05738973. Fuel Express Uk Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Fuel Express Uk Limited is Estate Management Office Greenhills Estate Tilford Road Tilford Surrey Gu10 2dz. . TREVELLYAN, Alexandra Hilary is a Secretary of the company. TREVELLYAN, Lance John Philip is a Director of the company. TREVELLYAN, Lewis Derek is a Director of the company. Secretary ASHRAFF, Mohamed has been resigned. Secretary ASHRAFF, Shyama Fathima has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ASHRAFF, Mohamed has been resigned. Director SRITHARAN, Maniccavasagan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
TREVELLYAN, Alexandra Hilary
Appointed Date: 21 January 2011
Director
TREVELLYAN, Lance John Philip
Appointed Date: 21 January 2011
72 years old
Director
TREVELLYAN, Lewis Derek
Appointed Date: 01 September 2013
37 years old

Resigned Directors

Secretary
ASHRAFF, Mohamed
Resigned: 16 December 2008
Appointed Date: 10 March 2006
Secretary
ASHRAFF, Shyama Fathima
Resigned: 21 January 2011
Appointed Date: 16 December 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
ASHRAFF, Mohamed
Resigned: 21 January 2011
Appointed Date: 10 March 2006
58 years old
Director
SRITHARAN, Maniccavasagan
Resigned: 16 December 2008
Appointed Date: 10 March 2006
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Sectorsure No 10 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FUEL EXPRESS (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a small company made up to 31 January 2016
22 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
11 Nov 2015
Accounts for a small company made up to 31 January 2015
14 Oct 2015
Previous accounting period shortened from 31 July 2015 to 31 January 2015
...
... and 37 more events
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
10 Mar 2006
Incorporation

FUEL EXPRESS (UK) LIMITED Charges

6 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 9 August 2012
Persons entitled: Shahul Hameed Abul Hassan and Daisy Margaret Hassan
Description: Whitecourt service station 201 london road black notley…
3 July 2009
Guarantee & debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a whitecourt service station, 201 london…
3 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cressing service station main road cressing essex t/no…

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