GLOBAL FUEL (UK) LTD

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

    Company NameGLOBAL FUEL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06870211
    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 GLOBAL FUEL (UK) LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL FUEL (UK) LTD located?

    Registered Office Address
    3c Twyford Court
    High Street
    CM6 1AE Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL FUEL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLOBAL FUEL (UK) LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for GLOBAL FUEL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 26, 2025 to Mar 31, 2025

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    46 pagesAA

    Director's details changed for Mr Paul Courtney on Feb 16, 2024

    2 pagesCH01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 26, 2023

    40 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 26, 2023

    1 pagesAA01

    Director's details changed for Mrs Susan Margaret Tobbell on Apr 17, 2023

    2 pagesCH01

    Satisfaction of charge 068702110022 in full

    1 pagesMR04

    Satisfaction of charge 068702110041 in full

    1 pagesMR04

    Satisfaction of charge 068702110038 in full

    1 pagesMR04

    Satisfaction of charge 068702110036 in full

    1 pagesMR04

    Satisfaction of charge 068702110037 in full

    1 pagesMR04

    Satisfaction of charge 068702110032 in full

    1 pagesMR04

    Satisfaction of charge 068702110035 in full

    1 pagesMR04

    Satisfaction of charge 068702110033 in full

    1 pagesMR04

    Satisfaction of charge 068702110031 in full

    1 pagesMR04

    Satisfaction of charge 068702110034 in full

    1 pagesMR04

    Satisfaction of charge 068702110030 in full

    1 pagesMR04

    Satisfaction of charge 068702110026 in full

    1 pagesMR04

    Satisfaction of charge 068702110025 in full

    1 pagesMR04

    Satisfaction of charge 068702110028 in full

    1 pagesMR04

    Satisfaction of charge 068702110023 in full

    1 pagesMR04

    Satisfaction of charge 068702110042 in full

    1 pagesMR04

    Satisfaction of charge 068702110024 in full

    1 pagesMR04

    Who are the officers of GLOBAL FUEL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Secretary
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    252257750001
    COPLAND, Matthew Simon
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    EnglandBritishFinance Director291149410001
    COURTNEY, Paul
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    EnglandBritishDirector214776120002
    PEACOCK, Graham Frederick
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    United KingdomBritishDirector5133310002
    TOBBELL, Susan Margaret
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Director
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    EnglandBritishDirector17957620011
    NAVARATNAM, Krishnathasan
    519 Basingstoke Road
    RG2 0SH Reading
    Berkshire
    Director
    519 Basingstoke Road
    RG2 0SH Reading
    Berkshire
    EnglandBritishDirector58665550004
    SATHA, Somasundaram
    11 Fairfield Road
    Wraysbury
    TW19 5DU Staines
    Middlesex
    Director
    11 Fairfield Road
    Wraysbury
    TW19 5DU Staines
    Middlesex
    United KingdomBritishDirector99937570002

    Who are the persons with significant control of GLOBAL FUEL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgn Limited
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Nov 06, 2018
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10422514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Krishnathasan Navaratnam
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Apr 06, 2016
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Somasundaram Satha
    Fairfield Road
    Wraysbury
    TW19 5DU Staines-Upon-Thames
    11
    England
    Apr 06, 2016
    Fairfield Road
    Wraysbury
    TW19 5DU Staines-Upon-Thames
    11
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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