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 - MAIDENHEAD

This company is listed in the following categories:
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

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