Ukay Fuels (Hadleigh) Ltd

03290208

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD, COLCHESTER, CO5 9BP

Incorporated 10/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mr Antonio Iameo

director · Since 31/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Katie Ann Slevin

director · Since 19/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Persons with Significant Control

Mr Antonio Iameo

Significant control

British · England · Age 59

Ground Floor, Tintagel House, London Road, Colchester, CO5 9BP

Notified 06/04/2016

Ami Corporations Ltd

75–100% shares

75–100% votes

Ground Floor, Tintagel House, London Road, Colchester, CO5 9BP

Reg: 03308990 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2020Registered 01/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2005Registered 14/10/2005Satisfied 21/05/2020