DEVONAIR AVIATION FUEL TRADING LIMITED

Profile DEVONAIR AVIATION FUEL TRADING LIMITED

Actual on 01.03.2022
Company name
DEVONAIR AVIATION FUEL TRADING LIMITED
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Company number
03819084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 August 1999
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Tuesday, 16 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
12 OKUS ROAD, SWINDON, WILTSHIRE, SN1 4JQ
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PSC and Officers DEVONAIR AVIATION FUEL TRADING LIMITED

Officers

(as of 19.09.2020)

WHALE, Martin
Status: Active
Appointed on: Thursday, 12 August 1999
Correspondence address: 12 Okus Road, Swindon, Wiltshire, SN1 4JQ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Management Consultant
Country of residence: England
WEST, Lesley Margaret
Status: Not active
Appointed on: Thursday, 12 August 1999
Resigned on: Monday, 01 May 2006
Correspondence address: 4 Court Farm Mews, Bristol Road, Stonehouse, Gloucestershire, GL10 3RA
Role: Secretary
CARR, Stephen
Status: Not active
Appointed on: Thursday, 12 August 1999
Resigned on: Monday, 12 November 2001
Correspondence address: 2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Managing Director
LUNN, Martin William Andrew
Status: Not active
Appointed on: Thursday, 12 August 1999
Resigned on: Saturday, 10 August 2013
Correspondence address: Broadlands, Burleigh, Stroud, Gloucestershire, GL5 2PH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Business Consultant
Country of residence: England
BUSINESS ASSIST LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 12 August 1999
Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
Role: Nominee Secretary
NEWCO FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Thursday, 12 August 1999
Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
Role: Nominee Director
WHALE, Rose Winifrid
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Tuesday, 28 August 2007
Correspondence address: 12 Okus Road, Swindon, Wiltshire, SN1 4JQ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Martin Whale
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Wiltshire
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control