CORYTON ADVANCED FUELS LIMITED - STANFORD LE HOPE


Company Profile Company Filings

Overview

CORYTON ADVANCED FUELS LIMITED is a Private Limited Company from STANFORD LE HOPE UNITED KINGDOM and has the status: Active.
CORYTON ADVANCED FUELS LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232065. The accounts status is FULL and accounts are next due on 30/09/2024.

CORYTON ADVANCED FUELS LIMITED - STANFORD LE HOPE

This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

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

THE MANORWAY
STANFORD LE HOPE
ESSEX
SS17 9LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNE GIMMINI Jun 1985 German Director 2021-05-04 CURRENT
MR JAMES ROGER KING Jan 1976 British Director 2022-11-07 CURRENT
MR BEN LAMPERTZ Oct 1973 German Director 2020-02-27 CURRENT
MR DAVID RICHARDSON Jun 1980 British Director 2021-05-04 CURRENT
MR ANDREW DAVID WILLSON Jun 1964 British Director 2016-06-01 CURRENT
MR CRAIG CHARLTON May 1986 British Director 2020-01-27 CURRENT
MR ANDREW DAVID WILLSON Secretary 2016-06-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-04-22 UNTIL 2010-07-01 RESIGNED
MR TIMOTHY DAVID WOODCOCK Apr 1964 British Director 2010-05-25 UNTIL 2015-09-22 RESIGNED
MR TIMOTHY DAVID WOODCOCK Secretary 2010-07-01 UNTIL 2015-09-22 RESIGNED
CRAIG LUCAS GOODFELLOW Feb 1964 British Director 2010-05-25 UNTIL 2017-07-31 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2010-04-22 UNTIL 2010-05-25 RESIGNED
MR. NICHOLAS BRIAN PYE Mar 1974 British Director 2015-11-03 UNTIL 2020-06-26 RESIGNED
MR ROY NATHAN MERRITT Sep 1964 British Director 2010-05-25 UNTIL 2015-09-22 RESIGNED
DIANE LEONORA LANCE Oct 1959 British Director 2010-05-25 UNTIL 2017-07-30 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2010-04-22 UNTIL 2010-05-25 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2015-09-22 UNTIL 2015-11-03 RESIGNED
MR JONATHAN MARTIN BOURN May 1968 United Kingdom Director 2015-09-22 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Bidco Limited 2016-04-06 Stanford-Le-Hope   Ownership of shares 75 to 100 percent

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