About

Registered Number: 06588837
Date of Incorporation: 09/05/2008 (11 years and 8 months ago)
Company Status: Active
Registered Address: 164 Northwood Lane, Newcastle, Staffordshire, ST5 4BZ,

 

Fuel Theft Solutions Ltd was registered on 09 May 2008, it's status at Companies House is "Active". There is one director listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAY, Bernadette Mary 01 July 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bernadette Mary Day/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 16 August 2018
CS01 - N/A 23 May 2018
SH01 - Return of Allotment of shares 16 May 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 28 February 2016
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
CH03 - Change of particulars for secretary 12 May 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 28 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 09 May 2011
SH01 - Return of Allotment of shares 28 January 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
NEWINC - New incorporation documents 09 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.