NICKY FUEL LTD
17 THE CLOSE, DARTFORD DA2 7ES- Active
- Private Limited Company
- Company No. 09213505
- Last Updated: 01 Mar 2024
Company Profile
NICKY FUEL LTD was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in DARTFORD. NICKY FUEL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 5 months and 13 days.
| Name | NICKY FUEL LTD |
|---|---|
| Company number | 09213505 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 THE CLOSE DARTFORD DA2 7ES |
|---|---|
| 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 |
|---|---|
| Mrs Nilani Krishnar Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Nilani Krishnar Nationality: Sri Lankan |
Dates: Friday, June 18, 2021 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
|
| Mrs Nilani Krishnar Nationality: Sri Lankan |
Dates: Friday, June 18, 2021 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Thangarajah Sutheswaran Nationality: German |
Dates: Sunday, September 11, 2016 - Thursday, June 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against NICKY FUEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICKY FUEL LTD | 11 Sep 2014 |