Active
Company Information for PROPELLER FUELS LTD
SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD,
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Company Registration Number
11011689
Private Limited Company
Active |
Company Name | |
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PROPELLER FUELS LTD | |
Legal Registered Office | |
SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD | |
Company Number | 11011689 | |
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Company ID Number | 11011689 | |
Date formed | 2017-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 10/11/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB327436205 |
Last Datalog update: | 2024-07-05 17:07:12 |
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Officer | Role | Date Appointed |
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CHARLES FREDERICK PEART |
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ROGER DAVID HUNTER PEART |
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ROBERT CHARLES THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALTIC TECHNOLOGY CONSULTING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BOWBURN NORTH LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MODAL IT TRAINING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
AUDIT FE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
YOUR NRG LTD | Director | 2013-08-31 | CURRENT | 2007-05-30 | Active | |
I-LIT PARALEGALS LTD | Director | 2011-08-05 | CURRENT | 2010-02-09 | Active | |
CUBE TRAINING LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2017-10-31 | |
PEART PROPERTY LIMITED | Director | 2010-03-03 | CURRENT | 2010-02-23 | Active | |
BALTIC TRAINING SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-06 | Active | |
BALTIC RECRUITMENT SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
PEART ACCESS RAMPS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
EAST RIDING OIL LIMITED | Director | 2016-04-20 | CURRENT | 2012-11-20 | Active | |
BOWBURN NORTH LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MODAL IT TRAINING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
YOUR NRG LTD | Director | 2013-08-31 | CURRENT | 2007-05-30 | Active | |
PEART PROPERTY LIMITED | Director | 2010-03-03 | CURRENT | 2010-02-23 | Active | |
BALTIC RECRUITMENT SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
BALTIC TRAINING SERVICES LIMITED | Director | 2006-07-06 | CURRENT | 2006-07-06 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110116890005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 1,346.8012 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of details for Mr Robert Charles Thompson as a person with significant control on 2019-08-09 | ||
31/03/23 STATEMENT OF CAPITAL GBP 1346 | ||
Statement of capital on 2023-03-13 GBP950 | ||
Statement of capital on 2023-03-13 GBP950 | ||
Previous accounting period shortened from 31/07/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929973313. Address: Ground floor, Saxon business park, Owen way, HESSLE HU13 9PD | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Baltic Works, Baltic Street Hartlepool TS25 1PW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110116890004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA01 | Current accounting period shortened from 31/10/19 TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110116890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110116890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 500950.0 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID HUNTER PEART | |
PSC07 | CESSATION OF OIL NRG LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110116890001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPELLER FUELS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPELLER FUELS LTD are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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929973313 | Brønnøysundregistrene / Norway Company Register | 2022-10-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |