FUEL SYSTEMS UK LTD - ROTHERHAM


Company Profile Company Filings

Overview

FUEL SYSTEMS UK LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
FUEL SYSTEMS UK LTD was incorporated 15 years ago on 29/04/2009 and has the registered number: 06891042. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

FUEL SYSTEMS UK LTD - ROTHERHAM

This company is listed in the following categories:
35230 - Trade of gas through mains
46900 - Non-specialised wholesale trade
66190 - Activities auxiliary to financial intermediation n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 23/04/2023 31/01/2025

Registered Office

25 SCROOBY STREER
ROTHERHAM
S61 4PH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONFIDENTIAL FREIGHT FORWARDING LTD (until 19/11/2018)
FUEL SYSTEMS UK LIMITED (until 17/04/2018)
MOJO BEVERAGES LIMITED (until 20/06/2017)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD EDWARD OSBORNE Jan 1951 British Director 2010-06-09 CURRENT
AXHOLME SECRETARIES LIMITED Corporate Secretary 2009-05-18 UNTIL 2015-04-01 RESIGNED
MR DARREN WRIGHT Jul 1978 British Director 2018-11-01 UNTIL 2019-05-22 RESIGNED
MR STEPHEN LAWSON ERIC OSBORNE Jan 1975 British Director 2009-04-29 UNTIL 2010-06-30 RESIGNED
MR PETER GORDON OSBORNE Mar 1967 British Director 2017-01-28 UNTIL 2017-01-28 RESIGNED
MR MICHAEL DAVID OSBORNE Jun 1982 British Director 2016-08-02 UNTIL 2017-01-28 RESIGNED
MR SIMON HUMPREYS Nov 1965 British Director 2018-12-27 UNTIL 2019-09-30 RESIGNED
CT SECRETARIES LTD. Corporate Secretary 2009-04-29 UNTIL 2009-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Edward Osborne 2017-02-01 1/1951 Rotherham   Ownership of shares 75 to 100 percent
Mr Peter Gordon Osborne 2017-01-29 - 2017-02-01 3/1967 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATE LOGISTICS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
BALMFORTH TRANSPORT LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
STILLER WAREHOUSING & DISTRIBUTION LIMITED NEWTON AYCLIFFE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TEAM O SOLUTIONS LIMITED ROTHERHAM Active MICRO ENTITY 93199 - Other sports activities
A C D TRANSPORT LIMITED ROTHERHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
A C WHOLE SALE MERCHANDISER LTD. ROTHERHAM ENGLAND Active DORMANT 35140 - Trade of electricity
CONCEPT CLINICS LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN GRP LOGISTICS LIMITED ROTHERHAM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GREEN GROUP INTERNATIONAL LIMITED ROTHERHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
PETE OSBORNE HOLDINGS LIMITED ROTHERHAM Active DORMANT 70100 - Activities of head offices
GREEN GP PROPERTY LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHIP LOGISTICS LIMITED ROTHERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
COMMERCIAL SERVICE PROVIDERS LIMITED BRIGHOUSE ... MICRO ENTITY 49410 - Freight transport by road
UK TRUCK AND TRAILER SALES LIMITED ROTHERHAM Active MICRO ENTITY 45190 - Sale of other motor vehicles
BALMFORTH SERVICES LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
MOJO DRINKS LIMITED ROTHERHAM ENGLAND Active DORMANT 56290 - Other food services
BULL FREIGHT SERVICES LTD GATESHEAD ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
GREEN GROUP ENERGY LIMITED ROTHERHAM ENGLAND Active DORMANT 49410 - Freight transport by road
LAWSONS LEASE LIMITED ROTHERHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FUEL SYSTEMS UK LTD 2024-01-30 23-04-2023 £56,576 equity
Micro-entity Accounts - FUEL SYSTEMS UK LTD 2023-03-09 30-04-2022 £56,576 equity
Micro-entity Accounts - FUEL SYSTEMS UK LTD 2022-11-02 30-04-2021 £56,576 equity
Fuel Systems Uk Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £1,056 Cash £-56,576 equity
FUEL SYSTEMS UK LTD 2019-05-21 30-04-2019 £5,796 Cash £8,507 equity
Micro-entity Accounts - FUEL SYSTEMS UK LTD 2018-12-18 30-04-2018 £78,696 equity
Micro-entity Accounts - FUEL SYSTEMS UK LIMITED 2018-02-13 30-04-2017 £-177,762 equity
FUEL SYSTEMS UK LIMITED Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £-177,762 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C WHOLE SALE MERCHANDISER LTD. ROTHERHAM ENGLAND Active DORMANT 35140 - Trade of electricity
FURY GYM LTD ROTHERHAM ENGLAND Active DORMANT 93130 - Fitness facilities
FURY ENERGY LTD ROTHERHAM ENGLAND Active DORMANT 35110 - Production of electricity
FURY POWER LIMITED ROTHERHAM ENGLAND Active DORMANT 35110 - Production of electricity
MASTER ALLIANCE MARKETS LTD ROTHERHAM ENGLAND Active DORMANT 64991 - Security dealing on own account
BALMFORTH LOGISTICS LIMITED ROTHERHAM ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
OCEAN BLUE CLEANING SERVICES LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services