U & I FUELS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4EJ
Company number 06116309
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 2 REDRIFF CLOSE, MAIDENHEAD, BERKSHIRE, SL6 4EJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of U & I FUELS LIMITED are www.uifuels.co.uk, and www.u-i-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. U I Fuels Limited is a Private Limited Company. The company registration number is 06116309. U I Fuels Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of U I Fuels Limited is 2 Redriff Close Maidenhead Berkshire Sl6 4ej. . FAROOQ, Farida is a Secretary of the company. FAROOQ, Farida is a Director of the company. FAROOQ, Mohammed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FAROOQ, Farida
Appointed Date: 19 February 2007

Director
FAROOQ, Farida
Appointed Date: 19 February 2007
46 years old

Director
FAROOQ, Mohammed
Appointed Date: 19 February 2007
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Mohammed Farooq
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Farida Farooq
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U & I FUELS LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

...
... and 24 more events
19 Mar 2007
New secretary appointed;new director appointed
19 Mar 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
19 Feb 2007
Incorporation

U & I FUELS LIMITED Charges

24 July 2013
Charge code 0611 6309 0005
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2010
Legal charge
Delivered: 9 October 2010
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Berkshire downs filling station newbury road chilton nr…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 27 June 2014
Persons entitled: Bp Oil UK Limited
Description: Summit service station thame road stadhampton t/no ON143079…
11 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Post office stores stadhampton oxon t/n ON143079. By way of…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…