NCS FUEL IQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
NCS FUEL IQ LIMITED is a Private Limited Company from LONDON and has the status: Active.
NCS FUEL IQ LIMITED was incorporated 100 years ago on 02/07/1923 and has the registered number: 00191050. The accounts status is SMALL and accounts are next due on 30/09/2024.
NCS FUEL IQ LIMITED was incorporated 100 years ago on 02/07/1923 and has the registered number: 00191050. The accounts status is SMALL and accounts are next due on 30/09/2024.
NCS FUEL IQ LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Previous trading names include:
GIB OIL (UK) LIMITED (until 03/04/2019)
GIB OIL (UK) LIMITED (until 03/04/2019)
GIB OIL LIMITED (until 27/01/2011)
SHELL COMPANY OF GIBRALTAR LIMITED (until 01/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-12-01 | CURRENT | ||
RICHARD DONALD MCMICHAEL | Aug 1962 | Canadian | Director | 2022-07-01 | CURRENT |
ANTONIO GOMES NARCISO NOBRE | Feb 1956 | Portuguese | Director | 1997-09-18 UNTIL 2000-04-10 | RESIGNED |
JOSEF WALTL | Aug 1949 | Austrian | Director | 1994-09-01 UNTIL 1995-02-17 | RESIGNED |
JANINE WALLACE | Dec 1952 | British | Director | 2002-01-08 UNTIL 2005-08-01 | RESIGNED |
MR JACOBOS WILHEMUS WAGENAAR | May 1941 | Netherlands | Director | RESIGNED | |
MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2017-05-26 UNTIL 2019-04-03 | RESIGNED |
CORNELIS CHRISTIAAN UIJLENHOED | Dec 1958 | Netherlands | Director | 2002-04-12 UNTIL 2003-01-22 | RESIGNED |
GILBERT CHRISTOPHER KEARNS | Jul 1978 | British | Director | 2019-04-03 UNTIL 2023-11-14 | RESIGNED |
DAVID MICHAEL SADLER | Nov 1957 | British | Director | 1994-04-01 UNTIL 1997-09-18 | RESIGNED |
PHILIP THOMAS EDWARD SANDERSON | Jul 1969 | British | Director | 2007-09-01 UNTIL 2010-11-30 | RESIGNED |
NICHOLAS MERVYN PATTISON | Feb 1944 | British | Director | RESIGNED | |
MR ANTHONY MILES KEY | Mar 1966 | British | Director | 2010-12-01 UNTIL 2012-04-19 | RESIGNED |
MR HARRY EDWARD MAUGHN MURPHY | May 1962 | British | Director | 2004-04-05 UNTIL 2019-04-03 | RESIGNED |
MICHIEL MOOLENAAR | Oct 1961 | Dutch | Director | 2006-11-21 UNTIL 2010-10-13 | RESIGNED |
CATHERINE LYNNE WILLIAMS | May 1950 | Canadian | Director | 2001-08-08 UNTIL 2003-01-31 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
JORIS FRITS KNIEP | Oct 1953 | Dutch | Director | 2003-01-22 UNTIL 2006-11-30 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | RESIGNED | |
ANDREW DUNCAN RAE | Sep 1965 | British | Director | 2000-04-04 UNTIL 2002-03-01 | RESIGNED |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | 1994-03-07 UNTIL 1996-04-09 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2010-11-30 | RESIGNED | ||
MICHAEL COLIN HARROP | Feb 1957 | British | Director | 2003-02-03 UNTIL 2007-09-01 | RESIGNED |
ALAN GOLDSMITH | Apr 1948 | British | Director | 1995-06-22 UNTIL 1996-04-09 | RESIGNED |
ALAN GOLDSMITH | Apr 1948 | British | Director | 1998-08-05 UNTIL 1999-04-01 | RESIGNED |
JOHAN GERARD DRECHSEL | Feb 1955 | Dutch | Director | 1996-04-09 UNTIL 1997-01-14 | RESIGNED |
MR ROBERT HAROLD DOUGLAS | Jul 1948 | British | Director | 1996-04-09 UNTIL 1997-03-07 | RESIGNED |
KURT DOEHMEL | May 1948 | German | Director | 1996-04-09 UNTIL 2002-04-12 | RESIGNED |
MR WADE NICHOLAS DECLARIS | Feb 1958 | Usa | Director | 2010-12-01 UNTIL 2017-05-26 | RESIGNED |
GABRIEL FRANCIS DE SCHEEMAKER | Aug 1963 | Dutch | Director | 1996-04-09 UNTIL 1996-07-10 | RESIGNED |
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2012-04-19 UNTIL 2017-06-13 | RESIGNED |
MR NEIL ARTHUR CORDEY | Sep 1953 | British | Director | 1997-07-16 UNTIL 2001-08-07 | RESIGNED |
PHILIPPE EDMOND BUYZE | Nov 1962 | Belgian | Director | 1997-07-16 UNTIL 1998-08-01 | RESIGNED |
MR MICHAEL VINCENT BRANDT | Jan 1941 | Netherlands | Director | RESIGNED | |
MR BERNARD AUPLAT | Jan 1957 | French | Director | 1993-03-17 UNTIL 1995-04-10 | RESIGNED |
VERA ADAMS | Apr 1957 | British | Director | 1998-08-05 UNTIL 2002-01-31 | RESIGNED |
MR ALAN JOHN DAVIES | Jun 1954 | British | Director | 1996-06-25 UNTIL 1998-08-01 | RESIGNED |
KATHERINE JANE HODGSON | May 1968 | British Us | Director | 2002-03-01 UNTIL 2004-03-31 | RESIGNED |
MR LARS LENNART HELDTANDER | Jul 1945 | Swedish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wfs Uk Holding Partnership Lp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |