FUEL MASTER LIMITED
Overview
| Company Name | FUEL MASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11574184 |
| 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 FUEL MASTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FUEL MASTER LIMITED located?
| Registered Office Address | 2 Humber Quays Wellington Street West HU1 2BN Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUEL MASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 360 LIMITED | Sep 18, 2018 | Sep 18, 2018 |
What are the latest accounts for FUEL MASTER 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 FUEL MASTER LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for FUEL MASTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Paul Fry as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Robert Edward Wilde on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Witham House, 45 Spyvee Street Hull East Yorkshire HU8 7JR England to 2 Humber Quays Wellington Street West Hull HU1 2BN on Feb 21, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Mr Harry James Rix as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Edward Wilde as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Charles Evans as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUEL MASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Rory Michael Andrew | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 88279430004 | |||||
| DOYLE, James Ian | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 237964780001 | |||||
| FRY, Michael Paul | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 333402240001 | |||||
| LAMBERT, Duncan John | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 137664460002 | |||||
| RIX, Harry James | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 280558050001 | |||||
| RIX, Sally Joanna | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 46555370001 | |||||
| RIX, Timothy John | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 147684090001 | |||||
| WILDE, Robert Edward | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | 304181120001 | |||||
| EVANS, David Charles | Director | Spyvee Street HU8 7JR Hull Witham House, 45 East Yorkshire England | England | British | 129288470007 |
Who are the persons with significant control of FUEL MASTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.R. Rix & Sons Limited | Sep 18, 2018 | Spyvee Street HU8 7JR Hull Witham House, 45 East Yorkshire England | No | ||||||||||
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Natures of Control
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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