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Ukay Fuels (Hadleigh) Ltd
03290208
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
46120
Agents involved in the sale of fuels, ores, metals and industrial chemicalsOfficers
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
A registered charge
satisfied
BARCLAYS BANK PLC
Created 26/11/2020Registered 20/08/2026Satisfied 20/08/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 26/11/2020Registered 01/12/2020