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- FUEL ACTIVE LIMITED
FUEL ACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
FUEL ACTIVE LIMITED
COMPANY NUMBER
03896734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
20/12/1999
(24 years and 11 months old)
WEBSITE
www.fuelactive.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/1999
25/06/2007
FAIRWATER FUEL SYSTEMS LIMITED
Previous Names
20/12/1999 25/06/2007 FAIRWATER FUEL SYSTEMS LIMITED
CARDIFF
CF15 7JD
Telephone: 04292081006
TPS: No
2 Glan-Y-Llyn Industrial Estate
Cardiff Road
Cardiff
CF15 7JD
CF15 7JD
Telephone: 20617205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: David Elliott Lindsay (925187964) has left the board |
Date: 14/10/2024 | Event: New Company Secretary Jack Secher (932809058) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Credit Risk Overview
Want to learn more about FUEL ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUEL ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUEL ACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2009 - Present (15 years and 4 months) Born in Dec 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
27/01/2017 - Present (7 years and 9 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 72 |
View Report |
08/02/2024 - Present (9 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2024 - Present (4 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: David Elliott Lindsay (925187964) has left the board |
Date: 14/10/2024 | Event: New Company Secretary Jack Secher (932809058) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 26/07/2024 | Event: New Board Member Yvette Henshall-Bell (932543482) Appointed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Board Member Christopher Max Simon Lytle (931910273) Appointed |
Date: 12/02/2024 | Event: Nick Massey (927172542) has left the board |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: Andrew Phillip Milnes (925361399) has left the board |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: Martin Paul Leahy (909130831) has left the board |
Date: 08/02/2023 | Event: Mark Wentworth Foster- Brown (922239144) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 04/01/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: Timothy Paul Evans (920749306) has left the board |
Date: 10/07/2020 | Event: Leonard Samson (901107553) has left the board |
Date: 10/07/2020 | Event: New Board Member Nick Massey (927172542) Appointed |
Date: 16/06/2020 | Event: Change in Reg. Office |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Board Member Andrew Phillip Milnes (925361399) Appointed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Company Secretary David Elliott Lindsay (925187964) Appointed |
Date: 30/10/2018 | Event: William Derek Snowdon (922239047) has left the board |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: Timothy Paul Evans (922340652) has left the board |
Date: 07/02/2017 | Event: New Board Member Timothy Paul Evans (920749306) Appointed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: New Board Member Timothy Paul Evans (922340652) Appointed |
Date: 31/01/2017 | Event: New Board Member David Elliott Lindsay (905032833) Appointed |
Date: 17/01/2017 | Event: New Company Secretary William Derek Snowdon (922239047) Appointed |
Date: 17/01/2017 | Event: William Derek Snowdon (903318931) has left the board |
Date: 17/01/2017 | Event: New Board Member Mark Wentworth Foster- Brown (922239144) Appointed |
Date: 17/01/2017 | Event: Michael John James (906751777) has left the board |
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