PACE FUELCARE LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
PACE FUELCARE LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
PACE FUELCARE LIMITED was incorporated 53 years ago on 25/11/1970 and has the registered number: 00995320. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PACE FUELCARE LIMITED was incorporated 53 years ago on 25/11/1970 and has the registered number: 00995320. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PACE FUELCARE LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KUWAIT FUELCARE LIMITED (until 27/09/2004)
KUWAIT FUELCARE LIMITED (until 27/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MRS AGNES THOMSON | Oct 1957 | Scottish | Secretary | 1999-07-14 UNTIL 2004-09-30 | RESIGNED |
| CHRISTOPHER MARTIN TAYLOR | Sep 1944 | British | Director | RESIGNED | |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 UNTIL 2023-03-30 | RESIGNED |
| MRS SUSAN MARGARET TOBBELL | Mar 1952 | British | Director | 2004-09-30 UNTIL 2011-09-30 | RESIGNED |
| MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2011-09-30 UNTIL 2012-04-04 | RESIGNED |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2011-09-30 UNTIL 2012-09-30 | RESIGNED |
| MR GERRIT RUITINGA | Oct 1956 | Dutch | Director | 2002-09-02 UNTIL 2004-09-30 | RESIGNED |
| MR STUART SEALEY | Jul 1960 | British | Director | 2011-09-30 UNTIL 2017-09-30 | RESIGNED |
| MR GRAHAM SMITH | Mar 1947 | British | Director | 1994-09-01 UNTIL 1997-04-01 | RESIGNED |
| BRIAN DAVID STANLEY | May 1943 | British | Director | 2000-07-01 UNTIL 2002-09-02 | RESIGNED |
| MR STEVEN SHARPE | May 1967 | British | Director | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
| MRS AGNES THOMSON | Oct 1957 | Scottish | Director | 2002-07-01 UNTIL 2004-09-30 | RESIGNED |
| MR JONATHAN STEWART | Secretary | 2011-09-30 UNTIL 2012-09-30 | RESIGNED | ||
| CHRISTOPHER PETER MARTIN | Secretary | RESIGNED | |||
| MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| RODERICK CHARLES KEATING | Secretary | 2007-12-01 UNTIL 2011-09-30 | RESIGNED | ||
| DAVID HATHAWAY | British | Secretary | 2006-11-21 UNTIL 2011-09-30 | RESIGNED | |
| PETER COULES | Jun 1966 | Secretary | 2006-05-23 UNTIL 2006-11-21 | RESIGNED | |
| EDWIN ARTHUR BIRD | Sep 1947 | British | Secretary | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
| MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
| MR PAUL JOHN WILLIAMS | Feb 1968 | British | Director | 2011-09-30 UNTIL 2017-09-30 | RESIGNED |
| SIMON PETER COWIE | May 1948 | British | Director | 1992-11-02 UNTIL 1995-04-07 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2011-09-30 UNTIL 2015-12-03 | RESIGNED |
| MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2011-09-30 UNTIL 2017-09-30 | RESIGNED |
| DR JOHN CHARLES LYNN | Nov 1961 | British | Director | 2010-09-08 UNTIL 2011-09-30 | RESIGNED |
| MR JOHN WESLEY KITTO | Dec 1949 | British | Director | 1997-04-01 UNTIL 2003-05-21 | RESIGNED |
| MICHAEL PAUL JOSEPH KENDRICK | Sep 1961 | British | Director | 1996-08-07 UNTIL 1997-10-31 | RESIGNED |
| MR GRAHAM FREDERICK PEACOCK | Apr 1950 | British | Director | 2004-09-30 UNTIL 2011-09-30 | RESIGNED |
| YASHVIR SINGH KADAN | Aug 1943 | Indian | Director | 1994-09-01 UNTIL 1998-10-22 | RESIGNED |
| ALESSANDRO GILOTTI | Mar 1955 | Italian | Director | 1998-01-01 UNTIL 2000-06-30 | RESIGNED |
| ROBIN JAMES EXLEY | Apr 1959 | British | Director | 2000-07-01 UNTIL 2004-09-30 | RESIGNED |
| MR STUART DRON | Mar 1948 | British | Director | RESIGNED | |
| BRIAN LANE THOMPSON | Jul 1948 | British | Director | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
| COLVIN MACIVER CAMPBELL COLVIN-SMITH | Jan 1943 | British | Director | RESIGNED | |
| MR AHMAD IESA BEHBEHANI | Sep 1955 | Kuwaiti | Director | 1999-06-29 UNTIL 2002-06-30 | RESIGNED |
| OWEN JENKINS | Dec 1936 | British | Director | 1996-06-20 UNTIL 1997-12-31 | RESIGNED |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2004-09-30 UNTIL 2007-10-24 | RESIGNED |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR PETER QUINN | Jan 1966 | Irish | Director | 2011-09-30 UNTIL 2014-05-30 | RESIGNED |
| SIMON ANDREW WESTMORELAND | Aug 1953 | British | Director | 1997-08-01 UNTIL 2000-06-30 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2011-09-30 UNTIL 2015-02-12 | RESIGNED |
| CLIVE KEVIN WILLIAM PESTRIDGE | May 1952 | British | Director | 2000-07-01 UNTIL 2004-09-30 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |