Company number 08828779
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address REGENT HOUSE BROOKENBY BUSINESS PARK, BINBROOK, MARKET RASEN, LINCOLNSHIRE, LN8 6HF
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Lincoln Julian Fraser as a director on 20 March 2017; Termination of appointment of Louis Dean Hurd as a director on 20 March 2017; Termination of appointment of Lincoln Julian Fraser as a director on 17 January 2017. The most likely internet sites of G4 FUELS LIMITED are www.g4fuels.co.uk, and www.g4-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. G4 Fuels Limited is a Private Limited Company.
The company registration number is 08828779. G4 Fuels Limited has been working since 31 December 2013.
The present status of the company is Active. The registered address of G4 Fuels Limited is Regent House Brookenby Business Park Binbrook Market Rasen Lincolnshire Ln8 6hf. . FRASER, Lincoln Julian is a Director of the company. Director FRASER, Lincoln Julian has been resigned. Director HURD, Louis Dean has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Director
HURD, Louis Dean
Resigned: 20 March 2017
Appointed Date: 17 January 2017
44 years old
Persons With Significant Control
Mr Lincoln Julian Fraser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Straker-Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G4 FUELS LIMITED Events
20 Mar 2017
Appointment of Mr Lincoln Julian Fraser as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Louis Dean Hurd as a director on 20 March 2017
30 Jan 2017
Termination of appointment of Lincoln Julian Fraser as a director on 17 January 2017
30 Jan 2017
Appointment of Mr Louis Dean Hurd as a director on 17 January 2017
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 1 more events
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
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Model articles adopted