PACE FUELCARE LIMITED

Profile PACE FUELCARE LIMITED

Actual on 01.04.2021
Company name
PACE FUELCARE LIMITED
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Company number
00995320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 November 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG
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PSC and Officers PACE FUELCARE LIMITED

Officers

(as of 19.09.2020)

LITTLE, Daniel Stephen Paul
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAYLOR, Steven Michael
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COWIE, Simon Peter
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Friday, 07 April 1995
Correspondence address: 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
ROSS, Angus
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 27 October 2017
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG
Role: Secretary
DRON, Stuart
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 3 Newtonside, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Marketing Manager
GILOTTI, Alessandro
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 30 June 2000
Correspondence address: 15 Serlby Court, Somerset Square, London, W14 8EF
Nationality: Italian
Date of birth: March 1955
Role: Director
Occupation: Company Director
WESTMORELAND, Simon Andrew
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 30 June 2000
Correspondence address: 7 Hamilton Place, Cargate Terrace, Aldershot, Hampshire, GU11 3HT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
QUINN, Peter
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Friday, 30 May 2014
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: Irish
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Ireland
HATHAWAY, David
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Vincent House 4 Grove Lane, MRH (GB) LIMITED, Epping, Essex, CM16 4LH
Role: Secretary
KEATING, Roderick Charles
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Friday, 30 September 2011
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Role: Secretary
LYNN, John Charles
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Friday, 30 September 2011
Correspondence address: Vincent House 4 Grove Lane, Epping, Essex, CM16 4LH
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEACOCK, Graham Frederick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Friday, 30 September 2011
Correspondence address: Vincent House 4 Grove Lane, MRH (GB) LIMITED, Epping, Essex, CM16 4LH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Co Director
Country of residence: England
TOBBELL, Susan Margaret
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Friday, 30 September 2011
Correspondence address: Vincent House 4 Grove Lane, MRH (GB) LIMITED, Epping, Essex, CM16 4LH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
KENDRICK, Michael Paul Joseph
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Friday, 31 October 1997
Correspondence address: 37 Lammas Court, St Leonards Road, Windsor, Berkshire, SL4 3ED
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Marketing Manager
STANLEY, Brian David
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Monday, 02 September 2002
Correspondence address: Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
MURPHY, Conor Jospeh
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: Irish
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: Ireland
O'BRIEN, Edward Gerard
Status: Not active
Appointed on: Thursday, 03 December 2015
Resigned on: Saturday, 30 September 2017
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Ireland
SEALEY, Stuart
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Paul John
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEHBEHANI, Ahmad Iesa
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 18 Oakdene, Ascot, Berkshire, SL5 0BU
Nationality: Kuwaiti
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
STEWART, Jonathan
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Sunday, 30 September 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Scotland, Stirlingshire, FK5 4RB
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Sunday, 30 September 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Scotland, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
MURPHY, Donal
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Thursday, 03 December 2015
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Ireland
VIAN, Paul Thomas
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Thursday, 12 February 2015
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
KADAN, Yashvir Singh
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 22 October 1998
Correspondence address: 5 Leyborne Park, Richmond, Surrey, TW9 3HB
Nationality: Indian
Date of birth: August 1943
Role: Director
Occupation: Company Director
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Role: Secretary
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, Warrington, United Kingdom, WA3 6XG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EXLEY, Robin James
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 24 Station Road, Moulton, Spalding, Lincolnshire, PE12 6QE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
PESTRIDGE, Clive Kevin William
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Greenhayes Avenue, Banstead, Surrey, SM7 2JJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
RUITINGA, Gerrit
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: The Barn, Fulmer Lane, Gerrards Cross, SL9 7BL
Nationality: Dutch
Date of birth: October 1956
Role: Director
Occupation: Managing Director
Country of residence: Belgium
THOMSON, Agnes
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Thursday, 30 September 2004
Correspondence address: Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Nationality: Scottish
Role: Secretary
THOMSON, Agnes
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Nationality: Scottish
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Graham
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Tuesday, 01 April 1997
Correspondence address: Copsem House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
COULES, Peter
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 21 November 2006
Correspondence address: 119 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TG
Role: Secretary
TAYLOR, Christopher Martin
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: 16 Beechwood Road, Beaconsfield, Bucks, HP9 1HP
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
STEWART, Anthony Francis
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Wednesday, 04 April 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Scotland, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
COLVIN-SMITH, Colvin Maciver Campbell
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: 22 Cyprus Avenue, London, N3 1ST
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Manager
MARTIN, Christopher Peter
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN
Role: Secretary
KITTO, John Wesley
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 21 May 2003
Correspondence address: Charity Farm, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
BIRD, Edwin Arthur
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: Hulver, Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP
Role: Secretary
PEARS, Mark Andrew
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARPE, Steven
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: Kenwood House, Kenwood Close, London, NW3 7JL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Brian Lane
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Co Director
JENKINS, Owen
Status: Not active
Appointed on: Thursday, 20 June 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Certas Energy Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 302 Warrington, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors