REFUEL & GO LIMITED — 03209033, Tilford Farnham , UK. Free business summary

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Sanctions

Profile REFUEL & GO LIMITED

Actual on 01.08.2024

Company name	REFUEL & GO LIMITED copy copied
Company number	03209033 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 June 1996 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	45112 - Sale of used cars and light motor vehicles 47300 - Retail sale of automotive fuel in specialised stores copy copied
Registered office address	GREENHILLS ESTATE OFFICE, GREENHILLS ESTATE TILFORD ROAD, SURREY, TILFORD FARNHAM, GU10 2DZ copy copied

PSC and Officers REFUEL & GO LIMITED

Officers

(as of 13.08.2022)

TREVELLYAN, Lance John Philip

Status:	Active
Appointed on:	Thursday, 18 November 1999
Correspondence address:	Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Role:	Secretary
Occupation:	Managing Director

TREVELLYAN, Lance John Philip

Status:	Active
Appointed on:	Thursday, 18 November 1999
Correspondence address:	Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	England

TREVELLYAN, Lewis Derek

Status:	Active
Appointed on:	Monday, 31 December 2018
Correspondence address:	Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	July 1988
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	England

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 07 June 1996
Resigned on:	Friday, 28 June 1996
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 07 June 1996
Resigned on:	Friday, 28 June 1996
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 07 June 1996
Resigned on:	Friday, 28 June 1996
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

TREVELLYAN, Alexandra Hilary

Status:	Not active
Appointed on:	Thursday, 18 November 1999
Resigned on:	Monday, 31 December 2018
Correspondence address:	Greenhills House Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

KRUIJER, Jacob Berend

Status:	Not active
Appointed on:	Friday, 28 June 1996
Resigned on:	Thursday, 05 August 1999
Correspondence address:	Groenedijh 13, Froombosch, Holland, 9619TE
Nationality:	Dutch
Date of birth:	December 1964
Role:	Director
Occupation:	Nursery Men

BOS, Okko R

Status:	Not active
Appointed on:	Friday, 28 June 1996
Resigned on:	Thursday, 18 November 1999
Correspondence address:	Telstar 107, Hoogezand 9602 Zv, Groningen Netherlands, FOREIGN
Role:	Secretary

KRUIJER, Trienko Hendrik

Status:	Not active
Appointed on:	Tuesday, 17 August 1999
Resigned on:	Thursday, 18 November 1999
Correspondence address:	Tjalk 11, 9606 Rd Kropswolde, Groningen, Netherlands
Nationality:	Dutch
Date of birth:	May 1941
Role:	Director
Occupation:	Horticultural

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Person with significant control

(as of 19.06.2024)

Spincrest Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Estate Management Office Tilford Road, Tilford, Farnham, England, GU10 2DZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England
Place registered:	England
Registration number:	01467107
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors