EURO FUELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURO FUELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04307248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO FUELS LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO FUELS LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO FUELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROFUELS LIMITEDOct 18, 2001Oct 18, 2001

    What are the latest accounts for EURO FUELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EURO FUELS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for EURO FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Keeley Amanda Taylor on Sep 04, 2025

    1 pagesCH03

    Change of details for Mrs Keeley Amanda Taylor as a person with significant control on Jul 21, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 491
    3 pagesSH01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Notification of Jack Taylor as a person with significant control on Oct 12, 2020

    2 pagesPSC01

    Notification of Keeley Amanda Taylor as a person with significant control on Oct 12, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    10 pagesAA

    Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 05, 2020

    2 pagesAD01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Keeley Amanda Taylor on Oct 10, 2019

    1 pagesCH03

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2017

    8 pagesAAMD

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Director's details changed for Gary Nicholas Macdermott on Oct 10, 2018

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Who are the officers of EURO FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDERMOTT, Keeley Amanda
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    British114313140004
    MACDERMOTT, Gary Nicholas
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    United KingdomBritish82143020004
    MACDERMOTT, Joanne Margaret
    5 The Lindens
    IG10 3HS Loughton
    Essex
    Secretary
    5 The Lindens
    IG10 3HS Loughton
    Essex
    British82143070001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of EURO FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Taylor
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Oct 12, 2020
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Keeley Amanda Macdermott
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Oct 12, 2020
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Nicholas Macdermott
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    Oct 11, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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