Suffolk County Fuels Ltd

Active04215041 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (19 former)
18 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
3 December 2015
Resigned Murphy, Donal as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
14 October 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
1 July 2010
Resigned Holmes, Ludmila as Director
23 October 2008
Resigned Cantrell, John Robert as Director
30 May 2008
Resigned Manning, Alan Clive as Secretary
6 March 2008
Appointed Murphy, Donal as Director
6 March 2008
Resigned Donald, Neil Scott as Director
6 March 2008
Appointed Stewart, Jonathan as Director
6 March 2008
Appointed Stewart, Jonathan as Secretary
6 March 2008
Appointed Chambers, Samuel as Director
7 November 2005
Resigned Mcfruin, Roy James as Director
7 November 2005
Appointed Manning, Alan Clive as Secretary
7 November 2005
Appointed Cantrell, John Robert as Director
7 November 2005
Appointed Holmes, Ludmila as Director
7 November 2005
Appointed Donald, Neil Scott as Director
7 November 2005
Resigned Whitehead, Mark Andrew Milton as Secretary
7 November 2005
Resigned Peyman, Terence Richard as Director
23 May 2001
Appointed Whitehead, Mark Andrew Milton as Secretary
23 May 2001
Appointed Peyman, Terence Richard as Director
23 May 2001
Appointed Mcfruin, Roy James as Director
15 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 May 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00903234

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Black Cat Fuels Limited Owns 75–100% of shares
Southern Counties Fuels Limited Owns 75–100% of shares
GB Oils Limited Owns 75–100% of shares
Suffolk County Fuels Ltd This company Owns 75–100% of shares
Team Energy Fuels Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
25 June 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates18 March 2025
21 October 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?