FUEL CONSERVATION SERVICES LIMITED - CANNOCK


Company Profile Company Filings

Overview

FUEL CONSERVATION SERVICES LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
FUEL CONSERVATION SERVICES LIMITED was incorporated 43 years ago on 17/02/1981 and has the registered number: 01545906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUEL CONSERVATION SERVICES LIMITED - CANNOCK

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 ANGLESEY BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS12 1NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES MYATT Oct 1986 British Director 2012-10-01 CURRENT
MRS CLARE LOUISE MYATT Oct 1984 British Director 2012-10-01 CURRENT
MR OLIVER JAMES CHARD Sep 1990 British Director 2017-01-01 CURRENT
MRS CLARE LOUISE MYATT Secretary 2012-10-01 CURRENT
MAUREEN ANN WATKINS Jul 1947 British Director 1987-06-09 UNTIL 1998-10-26 RESIGNED
MR MICHAEL JAMES MYATT Sep 1958 British Director 1998-01-01 UNTIL 2024-02-08 RESIGNED
PETER HAVELOCK Oct 1944 British Director RESIGNED
PETER HAVELOCK Oct 1944 British Director 1998-10-21 UNTIL 2004-07-05 RESIGNED
MARIE HAVELOCK Mar 1945 British Director 1987-06-09 UNTIL 1998-10-26 RESIGNED
MR ANDREW MARK GRANTHAM Dec 1972 British Director 2011-06-08 UNTIL 2020-03-19 RESIGNED
MRS TRUDIE LISA GRAHAM Feb 1968 British Director 1998-01-01 UNTIL 2009-12-10 RESIGNED
PETER HAVELOCK Oct 1944 British Secretary RESIGNED
MRS TRUDIE LISA GRAHAM Feb 1968 British Secretary 1998-01-01 UNTIL 2009-12-10 RESIGNED
MELVYN ALAN WATKINS Nov 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcs Investments Limited 2019-05-14 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael James Myatt 2016-04-06 - 2019-05-14 9/1958 Cannock   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSERVATHERM LIMITED CANNOCK Dissolved... 99999 - Dormant Company
FIREGEM LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 25620 - Machining
BODYWISE HEALTH CLUB LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
FCS INVESTMENTS LIMITED CANNOCK Active MICRO ENTITY 99999 - Dormant Company
MODERN REFRACTORIES LIMITED CANNOCK Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
FCS HOLDINGS LIMITED CANNOCK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fuel Conservation Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-12-2022 £1,331,781 Cash £2,655,460 equity
Fuel Conservation Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £776,720 Cash £2,424,659 equity
Fuel Conservation Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-12-2020 £945,021 Cash £1,947,499 equity
Fuel Conservation Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019 £127,342 Cash £1,342,549 equity
Fuel Conservation Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £170,956 Cash £967,170 equity
Fuel Conservation Services Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-12-2017 £74,028 Cash £750,517 equity
Fuel Conservation Services Limited - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £48,095 Cash £502,534 equity
Fuel Conservation Services Limited - Abbreviated accounts 16.1 2016-08-23 31-12-2015 £72,006 Cash £662,895 equity
Fuel Conservation Services Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £18,345 Cash £456,077 equity

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