FUEL MATRIX LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8DS
Company number 06733394
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address PARK HOUSE, 10 RAY PARK AVENEUE, MAIDENHEAD, SL6 8DS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 24 August 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 10,395 . The most likely internet sites of FUEL MATRIX LIMITED are www.fuelmatrix.co.uk, and www.fuel-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Fuel Matrix Limited is a Private Limited Company. The company registration number is 06733394. Fuel Matrix Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Fuel Matrix Limited is Park House 10 Ray Park Aveneue Maidenhead Sl6 8ds. The company`s financial liabilities are £154.7k. It is £33.56k against last year. And the total assets are £13.89k, which is £12.33k against last year. CAMERON, Stephen Alexander is a Director of the company. EVANS, Anthony Richard is a Director of the company. FUSCONE, Roy is a Director of the company. THOMSON, Anthony Lawrence is a Director of the company. WELINDER, Lars Anders Christer is a Director of the company. Secretary FUSCONE, Roy has been resigned. Director BATES, Alan Christopher has been resigned. Director BURTON-WHITE, Nigel William has been resigned. Director DAMPNEY, Charles Patrick John has been resigned. Director HARGREAVES, Simon John has been resigned. Director WAITE, Timothy John has been resigned. The company operates in "Environmental consulting activities".


fuel matrix Key Finiance

LIABILITIES £154.7k
+27%
CASH n/a
TOTAL ASSETS £13.89k
+793%
All Financial Figures

Current Directors

Director
CAMERON, Stephen Alexander
Appointed Date: 27 January 2016
64 years old
Director
EVANS, Anthony Richard
Appointed Date: 01 July 2016
62 years old
Director
FUSCONE, Roy
Appointed Date: 27 October 2008
79 years old
Director
THOMSON, Anthony Lawrence
Appointed Date: 03 February 2016
73 years old
Director
WELINDER, Lars Anders Christer
Appointed Date: 28 November 2012
77 years old

Resigned Directors

Secretary
FUSCONE, Roy
Resigned: 21 October 2012
Appointed Date: 27 October 2008
Director
BATES, Alan Christopher
Resigned: 06 August 2011
Appointed Date: 14 March 2011
83 years old
Director
BURTON-WHITE, Nigel William
Resigned: 17 January 2016
Appointed Date: 22 November 2012
64 years old
Director
DAMPNEY, Charles Patrick John
Resigned: 16 April 2013
Appointed Date: 07 March 2013
75 years old
Director
HARGREAVES, Simon John
Resigned: 02 July 2013
Appointed Date: 10 December 2012
63 years old
Director
WAITE, Timothy John
Resigned: 20 November 2012
Appointed Date: 28 October 2008
61 years old

Persons With Significant Control

Mr Roy Fuscone
Notified on: 24 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUEL MATRIX LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10,395
01 Jul 2016
Termination of appointment of Nigel William Burton-White as a director on 17 January 2016
01 Jul 2016
Appointment of Mr Anthony Richard Evans as a director on 1 July 2016
...
... and 29 more events
15 Dec 2009
Secretary's details changed for Roy Fuscone on 27 October 2009
05 Mar 2009
Director appointed timothy john waite
26 Feb 2009
Div
26 Feb 2009
Ad 10/02/09\gbp si [email protected]=95\gbp ic 1/96\
27 Oct 2008
Incorporation

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