HC FUELS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HC FUELS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HC FUELS LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03568686. The accounts status is FULL and accounts are next due on 30/09/2024.
HC FUELS LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03568686. The accounts status is FULL and accounts are next due on 30/09/2024.
HC FUELS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2011-03-01 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
ANDRE VAN STEENBERGE | Nov 1964 | Belgian | Director | 2002-04-09 UNTIL 2008-05-09 | RESIGNED |
MR DAVID JOSEPH CARR | Jun 1952 | British | Secretary | 2000-02-09 UNTIL 2011-03-31 | RESIGNED |
HENRI FRANCOIS ANDRE THISSEN | Jun 1959 | Dutch | Director | 2000-02-09 UNTIL 2001-05-31 | RESIGNED |
PRESIDENT GUNNAR SYVERTSEN | Oct 1954 | Norwegian | Director | 2000-02-09 UNTIL 2001-02-01 | RESIGNED |
CLAUS KARL HEINZ HUHN | Oct 1957 | German | Director | 2004-06-29 UNTIL 2009-04-20 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-18 UNTIL 1998-05-27 | RESIGNED | ||
PRESIDENT GUNNAR SYVERTSEN | Oct 1954 | Norwegian | Director | 2004-11-04 UNTIL 2011-03-11 | RESIGNED |
JANOS GYOZO SZARKANDI | Mar 1958 | Hungarian | Director | 2007-11-15 UNTIL 2011-03-11 | RESIGNED |
VOLKER SCHNEIDER | Mar 1957 | German | Director | 2002-04-09 UNTIL 2004-06-29 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2011-03-01 UNTIL 2013-08-31 | RESIGNED |
CHRISTIAN HUBERT SIMON JEAN MEYERS | Oct 1947 | Belgain | Director | 1999-12-10 UNTIL 2008-05-09 | RESIGNED |
MR HENK SIJBRING | Dec 1963 | Dutch | Director | 2009-04-29 UNTIL 2011-03-09 | RESIGNED |
VIBEKE LEAL | Apr 1967 | Director | 2008-05-09 UNTIL 2011-03-08 | RESIGNED | |
THOR ERIK LINDBERG | Dec 1956 | Norwegian | Director | 2004-06-29 UNTIL 2005-07-14 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1998-05-18 UNTIL 1998-05-27 | RESIGNED | ||
MR ROGER THOMAS VIRLEY TYSON | Secretary | 2011-03-31 UNTIL 2016-03-10 | RESIGNED | ||
IONA MARGARET MANDER | Sep 1960 | Secretary | 1998-05-27 UNTIL 2000-02-09 | RESIGNED | |
MR DAVID JOSEPH CARR | Jun 1952 | British | Director | 2000-02-09 UNTIL 2011-04-28 | RESIGNED |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
DANIEL HUGUES, JULES GAUTHIER | Jan 1957 | Belgian | Director | 2008-05-09 UNTIL 2011-03-08 | RESIGNED |
MR JONATHAN HUGH WILSHAW GARDNER | Mar 1964 | British | Director | 2003-06-05 UNTIL 2011-03-11 | RESIGNED |
HANS HAKAN FERNVIK | Sep 1943 | Swedish | Director | 1998-05-27 UNTIL 2000-02-09 | RESIGNED |
ERIK HANS GORAN ERICSSON | Oct 1943 | Swedish | Director | 1998-05-27 UNTIL 2004-11-04 | RESIGNED |
ASIM OKAN ERDEM | Oct 1963 | Turkish | Director | 2001-06-01 UNTIL 2003-06-05 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2010-03-01 UNTIL 2010-03-01 | RESIGNED |
DOCTOR ROGER ANTHONY STUART CLAYTON | Jul 1951 | British | Director | 1999-01-01 UNTIL 2011-04-15 | RESIGNED |
MR PETER WILLIAM WELLER | Jul 1948 | British | Director | 1998-05-27 UNTIL 2007-02-28 | RESIGNED |
BO ERIK AHLKVIST | Nov 1947 | Swedish | Director | 2001-02-01 UNTIL 2004-11-04 | RESIGNED |
ALI EMIR ADIGLIZEL | Feb 1960 | Turkish | Director | 2008-05-09 UNTIL 2011-03-08 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
STAALE HANSON | Jun 1944 | Norwegian | Director | 2001-06-01 UNTIL 2004-06-29 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2011-03-01 UNTIL 2011-06-01 | RESIGNED |
MR ANDREAS MARTIN PETER KERN | May 1958 | German | Director | 2009-04-29 UNTIL 2011-03-09 | RESIGNED |
BO INGVAR WILLERSTROM | May 1947 | Swedish | Director | 1998-05-27 UNTIL 2000-01-24 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scancem Supply Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |