HOMEFUELS DIRECT LTD - BIRCHWOOD
| Company Profile | Company Filings |
Overview
HOMEFUELS DIRECT LTD is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
HOMEFUELS DIRECT LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464646. The accounts status is FULL and accounts are next due on 31/12/2024.
HOMEFUELS DIRECT LTD was incorporated 16 years ago on 04/01/2008 and has the registered number: 06464646. The accounts status is FULL and accounts are next due on 31/12/2024.
HOMEFUELS DIRECT LTD - BIRCHWOOD
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2021-10-29 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2008-01-04 UNTIL 2008-01-10 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2008-01-04 UNTIL 2008-01-10 | RESIGNED | ||
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2021-09-29 UNTIL 2023-03-30 | RESIGNED |
| MR CHRISTOPHER DAVID BICKNELL | Jul 1982 | British | Director | 2008-01-10 UNTIL 2021-09-29 | RESIGNED |
| THOMAS ELLES BICKNELL | Feb 1954 | British | Secretary | 2008-01-10 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2021-10-29 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher David Bicknell | 2016-04-06 - 2021-10-29 | 7/1982 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Homefuels Direct Ltd | 2017-11-30 | 31-03-2017 | £53,998 Cash £25,781 equity |
| Homefuels Direct Ltd - Filleted accounts | 2016-12-21 | 31-03-2016 | £31,340 equity |
| Homefuels Direct Ltd - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £22,444 equity |