DOVER FUELING SOLUTIONS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DOVER FUELING SOLUTIONS UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DOVER FUELING SOLUTIONS UK LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058090. The accounts status is FULL and accounts are next due on 30/09/2024.

DOVER FUELING SOLUTIONS UK LIMITED - EDINBURGH

This company is listed in the following categories:
24510 - Casting of iron
28290 - Manufacture of other general-purpose machinery n.e.c.

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

EXCHANGE TOWER
EDINBURGH
EH3 8EH

This Company Originates in : United Kingdom
Previous trading names include:
TOKHEIM UK LIMITED (until 31/10/2017)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE MCHUGH Secretary 2023-06-30 CURRENT
MR DAVID CROUSE Sep 1964 American Director 2016-01-07 CURRENT
KURT RENE DILLEN Dec 1965 Belgian Director 2024-02-14 CURRENT
ALISTAIR JOHNSTON Sep 1972 British Director 2016-01-07 CURRENT
NORMAN LEWIS ROELKE Aug 1949 American Director 1991-11-21 UNTIL 1992-08-20 RESIGNED
ROGER STACKHOUSE Mar 1939 American Director 1990-05-23 UNTIL 1992-02-28 RESIGNED
DOUGLAS KENNETH PINNER Jun 1940 American Director 1992-03-20 UNTIL 2001-04-02 RESIGNED
OLIVER BRUCE RANKIN Sep 1934 British Director RESIGNED
THOMAS MUNRO HUNTER Jun 1917 British Director RESIGNED
RANDOLPH JOSEPH STRAKA Jul 1952 American Director RESIGNED
MR LONG NGUYEN Jan 1964 French Director 2014-10-31 UNTIL 2016-01-07 RESIGNED
JOHN EUGENE OVERMYER Mar 1933 American Director RESIGNED
MICHAEL MCGEEVER Nov 1967 American Director 2016-01-07 UNTIL 2017-05-18 RESIGNED
MR. DAVID MARTIN Jun 1976 American Director 2016-01-07 UNTIL 2017-05-18 RESIGNED
ROBERT LEY MACDONALD Jan 1947 British Director 2000-08-31 UNTIL 2002-04-15 RESIGNED
MR JEFFREY ROBERT LASS Feb 1970 American Director 2017-05-18 UNTIL 2018-05-18 RESIGNED
ANTHONY JOHN KING Oct 1938 American Director 1992-08-17 UNTIL 1995-11-01 RESIGNED
JEAN-PHILIPPE NEFVE Mar 1958 Belgian Director 2003-03-14 UNTIL 2004-03-05 RESIGNED
WILLIAM KENNETH SCOBIE British Secretary 2003-05-23 UNTIL 2023-06-30 RESIGNED
EDWARD TAYLOR British Secretary RESIGNED
JACQUES SAINT DENIS Aug 1957 Canadian Director 1995-10-06 UNTIL 2002-02-19 RESIGNED
DONALD PAUL HARRIET Jan 1944 Canadian Director 1994-11-08 UNTIL 1995-10-06 RESIGNED
NEGOVETICH JOHN ANTHONY Oct 1945 American Director 1995-12-04 UNTIL 2000-08-31 RESIGNED
NORMAN D HOTTMAN Mar 1936 American Director RESIGNED
MR MICHAEL WESLEY HUBIK Sep 1966 American Director 2018-06-08 UNTIL 2019-12-17 RESIGNED
MR. JEROEN LUDOVICUS HENRICUS DE GRUIJTER Sep 1965 Dutch Director 2017-09-25 UNTIL 2024-01-25 RESIGNED
PATRICK BERTHON May 1950 French Director 2002-04-15 UNTIL 2013-07-24 RESIGNED
CHARLES RUSSELL BOW Feb 1954 British Director 1996-02-18 UNTIL 1999-02-19 RESIGNED
MR. LAWRENCE BURKE Apr 1970 American Director 2017-05-18 UNTIL 2021-04-02 RESIGNED
EDWARD DANSER May 1937 Dutch Director 1993-02-16 UNTIL 1994-11-08 RESIGNED
STEPHEN MICHAEL DELL Jun 1960 British Director 1999-04-02 UNTIL 2002-10-02 RESIGNED
THIERRY DERVIEUX Feb 1958 French Director 2004-03-05 UNTIL 2014-10-31 RESIGNED
BAUDOUIN DU FAYET DE LA TOUR Feb 1961 French Director 2013-07-24 UNTIL 2016-01-07 RESIGNED
JILLIAN EVANKO Feb 1978 American Director 2016-01-07 UNTIL 2016-09-26 RESIGNED
MR JESS BRADLEY FORD Nov 1951 American Director 1992-02-28 UNTIL 1995-10-20 RESIGNED
JOHN HAMILTON Jun 1959 American Director 2001-12-17 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dover Corporation 2016-06-30 New York   Ny 10017 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDUSKY LIMITED OLDBURY ENGLAND Active FULL 24520 - Casting of steel
FIBRELITE COMPOSITES LIMITED SKIPTON Active FULL 22290 - Manufacture of other plastic products
SCHLUMBERGER TRUST COMPANY LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIBRESEC HOLDINGS LIMITED SKIPTON Dissolved... DORMANT 22230 - Manufacture of builders ware of plastic
INDEPENDENT PUMP SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FAIRBANKS ENVIRONMENTAL LIMITED SKELMERSDALE Active FULL 82990 - Other business support service activities n.e.c.
WAYNE FUEL MANAGEMENT UK LTD. SKELMERSDALE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BACKGROUND2 LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
FIBRESEC LIMITED SKIPTON Dissolved... DORMANT 22230 - Manufacture of builders ware of plastic
STORM ENERGY LTD BUNGAY ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
WAYNE FUELING SYSTEMS UK HOLDCO LTD. EASTLEIGH ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
INTEGRATION WIZARDS SOLUTIONS EUROPE LTD LONDON UNITED KINGDOM Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
SPARKCOGNITION UK LTD LONDON UNITED KINGDOM Active SMALL 18203 - Reproduction of computer media
FORECOURT SYSTEMS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
W.N. LINDSAY (STEVEDORES) LIMITED EAST LOTHIAN Dissolved... DORMANT 99999 - Dormant Company
JIM KERR MANAGEMENT CONSULTANCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ODI SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
PSYMETRIX LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities
TSG UK SOLUTIONS LTD EDINBURGH SCOTLAND Active FULL 24510 - Casting of iron

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUFARM PENSIONS GENERAL PARTNER LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
BORDER TO COAST DURHAM GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BORDER TO COAST EAST RIDING GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BORDER TO COAST CUMBRIA GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BORDER TO COAST NORTH YORKSHIRE GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BORDER TO COAST SURREY GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BORDER TO COAST TYNE & WEAR GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
BORDER TO COAST SOUTH YORKSHIRE GP LIMITED EDINBURGH Active FULL 66300 - Fund management activities
SWITCHWATER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWBATTLE CROATIA LLP EDINBURGH Active MICRO ENTITY None Supplied