Uk Fuels Limited
02212080
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 31/12/1990
DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
director · Since 15/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
director · Since 13/12/2024
DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 27/01/2025
secretary · Since 27/01/2025
Former
secretary · Resigned 28/11/1996
director · Resigned 31/08/2001
director · Resigned 31/08/2001
secretary · Resigned 28/04/2011
director · Resigned 14/02/2013
secretary · Resigned 14/02/2013
director · Resigned 14/02/2013
director · Resigned 14/02/2013
director · Resigned 14/02/2013
director · Resigned 31/07/2014
director · Resigned 30/09/2014
director · Resigned 31/01/2018
director · Resigned 31/12/2018
secretary · Resigned 31/10/2019
secretary · Resigned 17/03/2021
secretary · Resigned 01/06/2021
director · Resigned 14/04/2022
secretary · Resigned 23/06/2023
secretary · Resigned 05/02/2024
director · Resigned 31/03/2024
secretary · Resigned 24/01/2025
Persons with Significant Control
Radius Limited
Reg: 08260702 · Companies House, England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr William Stanley Holmes
Ceased 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
RADIUS CAMPUS EMPEROR WAY
CREWE
Filing History100 filings
accounts with accounts type full
mortgage satisfy charge full
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
second filing of form with form type made up date
capital allotment shares
capital allotment shares
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
resolution
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders