Company number 06755067
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UK RENEWABLE FUELS LIMITED are www.ukrenewablefuels.co.uk, and www.uk-renewable-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Renewable Fuels Limited is a Private Limited Company.
The company registration number is 06755067. Uk Renewable Fuels Limited has been working since 21 November 2008.
The present status of the company is Active. The registered address of Uk Renewable Fuels Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . FONT, Ian is a Director of the company. MONAGHAN, Andrew John is a Director of the company. NEILD, John David is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director KAMINSKI, Victor Frank has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Director
FONT, Ian
Appointed Date: 21 November 2008
67 years old
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 21 November 2008
Appointed Date: 21 November 2008
Persons With Significant Control
Mr Andrew John Monaghan
Notified on: 21 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK RENEWABLE FUELS LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
21 Nov 2015
Change of share class name or designation
...
... and 28 more events
09 Dec 2009
Registered office address changed from Unit One Yardley Road Knowsley Industrial Estate Liverpool Merseyside L33 7SS on 9 December 2009
09 Dec 2009
Director's details changed for John David Neild on 9 December 2009
27 Nov 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Nov 2008
Appointment terminated secretary rwl registrars LIMITED
21 Nov 2008
Incorporation
2 August 2013
Charge code 0675 5067 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 October 2010
Charge of deposit
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 30129273…
8 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied
on 24 July 2013
Persons entitled: Ian Font, Victor Frank Kaminski, Andrew John Monaghan
Description: Fixed and floating charge over the undertaking and all…