FUELCARE LIMITED
Overview
| Company Name | FUELCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02385625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUELCARE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FUELCARE LIMITED located?
| Registered Office Address | Stadium Point Stadium Point SY2 6NE Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUELCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDING HYGIENE SERVICES LIMITED | May 18, 1989 | May 18, 1989 |
What are the latest accounts for FUELCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUELCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FUELCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Registered office address changed from , Mercury House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England to Stadium Point Stadium Point Shrewsbury Shropshire SY2 6NE on Jul 22, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Gemma May Rumford-Warr as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 023856250001, created on Mar 14, 2025 | 59 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Oliver James Rumford-Warr on Mar 21, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Notification of Ojrw Holdings Ltd as a person with significant control on Feb 27, 2019 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Oliver James Rumford-Warr as a person with significant control on Feb 27, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 9 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUELCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUMFORD-WARR, Gemma May | Secretary | Stadium Point SY2 6NE Shrewsbury Stadium Point Shropshire England | 159419240001 | |||||||
| RUMFORD-WARR, Gemma May | Director | Stadium Point SY2 6NE Shrewsbury Stadium Point Shropshire England | England | British | 268195980001 | |||||
| RUMFORD-WARR, Oliver James | Director | Stadium Point SY2 6NE Shrewsbury Stadium Point Shropshire England | England | British | 156344180004 | |||||
| WARR, Diane Beryl | Secretary | 2 Fairfield Road Bournheath B61 9JN Bromsgrove Worcestershire | British | 13537830001 | ||||||
| WARR, Anthony James Rumford | Director | 2 Fairfield Road Bournheath B61 9JN Bromsgrove Worcestershire | United Kingdom | British | 13537840001 | |||||
| WARR, Diane Beryl | Director | 2 Fairfield Road Bournheath B61 9JN Bromsgrove Worcestershire | British | 13537830001 |
Who are the persons with significant control of FUELCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ojrw Holdings Ltd | Feb 27, 2019 | Berkeley Fields The Mount SY3 8EJ Shrewsbury 15 Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver James Rumford-Warr | Mar 31, 2017 | Stadium Point SY2 6NE Shrewsbury Stadium Point Shropshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0