PURE FUELS LTD - LONDON


Company Profile Company Filings

Overview

PURE FUELS LTD is a Private Limited Company from LONDON and has the status: Active.
PURE FUELS LTD was incorporated 18 years ago on 21/04/2006 and has the registered number: 05790768. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PURE FUELS LTD - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT A8, HASTINGWOOD TRADING
LONDON
N18 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ LASICA May 1967 British Director 2006-04-21 CURRENT
MR TOMASZ LASICA May 1967 British Secretary 2006-04-21 CURRENT
KATHERINE ANNE ISBESTER Aug 1962 Canadian Director 2010-05-03 UNTIL 2024-04-26 RESIGNED
MR CORNELIS GERARDUS 'T HOOFT Oct 1953 Dutch Director 2006-04-21 UNTIL 2024-04-26 RESIGNED
MRS ROKSOLYANA LASICA Oct 1972 British Director 2010-05-03 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cornelis Gerardus 'T Hooft 2016-04-06 10/1953 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tomasz Lasica 2016-04-06 5/1967 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOODPIG LIMITED LONDON Dissolved... DORMANT 39000 - Remediation activities and other waste management services
ADVANCED BIOFUELS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
GLYCERIN & GENERATOR PRODUCTION COMPANY LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
PURE FUELS NORTH LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CLARET PRESS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pure Fuels Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £93,332 equity
Pure Fuels Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-04-2022 £95,744 equity
Pure Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-04-2021 £104,302 equity
Pure Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-10 30-04-2020 £562 Cash £73,133 equity
Pure Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-04-2019 £90,627 Cash £42,033 equity
Pure Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-04 30-04-2018 £1,693 Cash £63,644 equity
Pure Fuels Ltd - Accounts to registrar - small 17.2 2017-10-18 30-04-2017 £3,410 Cash £9,787 equity
Pure fuels Ltd - Abbreviated accounts 16.1 2016-09-24 30-04-2016 £21,239 Cash £610 equity
Pure fuels Ltd - Limited company - abbreviated - 11.6 2015-10-08 30-04-2015 £7,162 Cash £42,367 equity
Pure fuels Ltd - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £15,173 Cash £6,069 equity

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