General information

Name:

Fuel Stop (UK) Limited

Office Address:

10 Bricket Road St Albans AL1 3JX Hertfordshire

Number: 04511403

Incorporation date: 2002-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fuel Stop (UK) Ltd is categorised as Private Limited Company, with headquarters in 10 Bricket Road, St Albans, Hertfordshire. The company's zip code is AL1 3JX. The firm has been in existence since 2002. The firm's Companies House Reg No. is 04511403. twenty two years from now the firm changed its registered name from Acre 617 to Fuel Stop (UK) Ltd. The company's SIC and NACE codes are 99999 meaning Dormant Company. 2022/12/31 is the last time the company accounts were filed.

In order to meet the requirements of the clientele, this limited company is continually guided by a unit of three directors who are William B., Timothy A. and Thomas B.. Their outstanding services have been of critical use to the limited company since December 2011. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Fuel Stop (UK) Ltd 2002-11-11
  • Acre 617 Limited 2002-08-14

Company staff

Role: Corporate Secretary

Appointed: 16 June 2016

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 23 March 2024

William B.

Role: Director

Appointed: 22 December 2011

Latest update: 23 March 2024

Timothy A.

Role: Director

Appointed: 22 December 2011

Latest update: 23 March 2024

Thomas B.

Role: Director

Appointed: 22 December 2011

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Motor Fuel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertfordshire at Bricket Road, St Albans, AL1 3JX, Hertfordshire and was registered as a PSC under the reg no 05206547.

Motor Fuel Limited
Address: 10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05206547
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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