ENVIRONMENTAL FUELS LTD

Profile ENVIRONMENTAL FUELS LTD

Actual on 01.04.2021
Company name
ENVIRONMENTAL FUELS LTD
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Company number
04165107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

First accounts made up to 26.06.2020 due by 26.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
20 CEDAR GROVE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BG
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PSC and Officers ENVIRONMENTAL FUELS LTD

Officers

(as of 19.09.2020)

RALPH, Graham Christopher
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Redwings Park View Road, Pinner, Middlesex, HA5 3YF
Nationality: British
Role: Secretary
TAYLOR, John Anthony
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 20 Cedar Grove, Amersham, Buckinghamshire, HP7 9BG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GCR BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: Redwings House, Park View Road, Pinner, Middlesex, HA5 3YF
Role: Corporate Secretary
MCCARTHY, Peter John
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Friday, 14 March 2008
Correspondence address: Monocot Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Engineer
Country of residence: England
MCLAUGHLIN, Charles
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Monday, 01 March 2004
Correspondence address: 50 Broadway 23rd Floor, New York, Usa, New York 10004, YO10 4JX
Nationality: American
Date of birth: August 1941
Role: Director
Occupation: Stockbroker
ALLISON, William Kenneth
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Monday, 02 November 2009
Correspondence address: 2 Westport Avenue, Nayals, Swansea, West Glamorgan, SA3 5EA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
RALPH, Graham Christopher
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: Redwings Park View Road, Pinner, Middlesex, HA5 3YF
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: England
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
BOWEN, Simon Christopher
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Thursday, 06 March 2008
Correspondence address: Tanglewood Wood End Lane, Langland, West Glamorgan, SA3 4QG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAUGHAM, Richard Julian
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Tuesday, 12 June 2007
Correspondence address: 2 The Courtyard, Upper Seagry, Wiltshire, SN15 5JZ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
STEEL, Rodney Kenilworth
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Tuesday, 16 November 2004
Correspondence address: 5 Milk Hall Barns, Latimer Road, Chesham, Buckinghamshire, HP5 1QH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Manager
HUTCHINSON, Vincent Gerard
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Wednesday, 01 January 2014
Correspondence address: 122 Springhill Avenue, Blackrock, Ireland, Dublin, IRISH
Nationality: Irish
Date of birth: November 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr John Anthony Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Amersham, England
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent