BILLERICAY FUEL SERVICES LIMITED
QUAINTWAYS WORKHOUSE LANE, WOODHAM FERRERS, CHELMSFORD CM3 8RD- Active
- Private Limited Company
- Company No. 06911463
- Last Updated: 01 Mar 2024
Company Profile
BILLERICAY FUEL SERVICES LIMITED was incorporated on Wednesday, May 20, 2009 as a Private Limited Company with registered address in CHELMSFORD. BILLERICAY FUEL SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 15 years 9 months and 3 days.
| Name | BILLERICAY FUEL SERVICES LIMITED |
|---|---|
| Company number | 06911463 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAINTWAYS WORKHOUSE LANE WOODHAM FERRERS CHELMSFORD CM3 8RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Platt Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rosalind Julia Platt Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Billericay Fertiliser Services Limited Workhouse Lane, South Woodham Ferrers, CM3 8RD |
Dates: Friday, February 2, 2018 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Platt Nationality: British |
Dates: Monday, January 1, 2018 - Friday, February 2, 2018
significant influence or control
|
| Mrs Christine Mary Olive Gascoyne-Cecil Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, January 1, 2018
voting rights 25 to 50 percent
|
| Mr Michael Anthony Gascoyne-Cecil Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, January 1, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BILLERICAY FUEL SERVICES LIMITED | 20 May 2009 |