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Retail Fuels Ltd

09106751

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waterside Head Office Haslingden Road, Guide, Blackburn, BB1 2FA
Incorporated 30/06/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Zuber Vali Issa

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 54

Zuber Vali Issa

director · Since 06/07/2026

British · United Kingdom · Age 54

Former

Andrew Keir Tattersall

director · Resigned 15/12/2017

David John Tattersall

director · Resigned 15/12/2017

Arani Soosaipillai

secretary · Resigned 21/04/2020

Don Camillo Emilio Borneo

director · Resigned 29/05/2022

Winston Sanjeevkumar Soosaipillai

director · Resigned 04/07/2025

Elemental Company Secretary Limited

corporate secretary · Resigned 06/07/2026

Nicholas John Pike

director · Resigned 06/07/2026

Mr Nicholas John Pike

director · Resigned 06/07/2026

Persons with Significant Control

King Street Holdings(Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 04738869 · Uk Company Register · Limited Company

Notified 30/06/2016

Charges1 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023
Charge
satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Waterside Head Office Haslingden Road
2026-07-15

27 OLD GLOUCESTER STREET

post townBlackburn
2026-07-15

LONDON

postcodeBB1 2FA
2026-07-15

WC1N 3AX