RETAIL FUELS LTD - WEYBRIDGE


Company Profile Company Filings

Overview

RETAIL FUELS LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
RETAIL FUELS LTD was incorporated 9 years ago on 30/06/2014 and has the registered number: 09106751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

RETAIL FUELS LTD - WEYBRIDGE

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2020-04-21 CURRENT
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI Mar 1973 British Director 2017-12-15 CURRENT
MR DAVID JOHN TATTERSALL Oct 1962 British Director 2014-06-30 UNTIL 2017-12-15 RESIGNED
MR DON CAMILLO EMILIO BORNEO Dec 1957 British Director 2017-12-15 UNTIL 2022-05-29 RESIGNED
MR ANDREW KEIR TATTERSALL Mar 1964 British Director 2014-06-30 UNTIL 2017-12-15 RESIGNED
MRS ARANI SOOSAIPILLAI Secretary 2017-12-15 UNTIL 2020-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King Street Holdings(Uk) Ltd 2016-06-30 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAX DOWNSTREAM UK LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
PRAX MILFORD HAVEN REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRAX LINDSEY OIL REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 19201 - Mineral oil refining
BROBOT PETROLEUM LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 47300 - Retail sale of automotive fuel in specialised stores
BARGAINSOUND LIMITED SALFORD Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46711 - Wholesale of petroleum and petroleum products
PRAX TERMINALS JARROW LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
H.K.S. MOTORS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY (DEALERSHIPS) LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 47300 - Retail sale of automotive fuel in specialised stores
PRAX PETROLEUM LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46711 - Wholesale of petroleum and petroleum products
NEW STREET PROPERTIES LTD KNUTSFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KING STREET HOLDINGS (UK) LTD WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
PRAX UPSTREAM LIMITED WEYBRIDGE UNITED KINGDOM Active GROUP 06100 - Extraction of crude petroleum
H. K. S. HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
VOICE TELECOM LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROBOT GROUP LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY AVIATION LTD WEYBRIDGE UNITED KINGDOM Active SMALL 46711 - Wholesale of petroleum and petroleum products
PRAX SHIPPING LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
TATTERSALL PROPERTIES LLP CHESHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Retail Fuels Ltd Accounts 2018-03-24 30-06-2017 £205,334 Cash £257,965 equity
Retail Fuels Ltd Accounts 2017-03-07 30-06-2016 £169,058 Cash £121,067 equity
Retail Fuels Ltd Accounts 2016-03-30 30-06-2015 £245,089 Cash £21,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALINS AFFORDABLE HOMES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HARVEST ENERGY MARINE LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STORY MODE MEDIA LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TUNDRA INTERNATIONAL LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
VEYRON PROPERTY LIMITED WEYBRIDGE ENGLAND Active DORMANT 74100 - specialised design activities
PRAX RETAIL HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HARVEST ENERGY (BLA) LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SWANNE HOUSE LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARVEST ENERGY (FUEL CARDS) LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
ARASAN LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company