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- SOUTH EASTERN FUELS LIMITED
SOUTH EASTERN FUELS LIMITED
In Liquidation
General Information
NAME
SOUTH EASTERN FUELS LIMITED
COMPANY NUMBER
02686891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
12/02/1992
(32 years and 10 months old)
WEBSITE
http://certasenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/1992
27/02/1996
PRONTO HOLDINGS LIMITED
Previous Names
12/02/1992 27/02/1996 PRONTO HOLDINGS LIMITED
DEVON
EX5 1FY
Telephone: 01375390156
TPS: No
c/o Begbies Traynor, Winslade Ho
Winslade Park Evenue
Exeter
Devon EX5 1FY
EX5 1FY
2nd Floor
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MABANAFT LIMITED | Active - Accounts Filed | View Report |
SOUTH EASTERN FUELS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH EASTERN FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH EASTERN FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH EASTERN FUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/08/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
07/02/1992 - Present (32 years and 10 months) 07/02/1992 - Present (32 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 07/02/1992 - Present (32 years and 10 months) Secretary: 07/02/1992 - Present (32 years and 10 months) Born in May 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 55 |
View Report |
14/02/1996 - 25/09/2002 (6 years and 7 months) Born in Sep 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 15 |
View Report |
14/02/1996 - 09/06/2016 (20 years and 3 months) Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARQUARD & BAHLS AG | N/A | N/A |
MABANAFT INTERNATIONAL HOLDING GMBH | N/A | N/A |
MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
MABANAFT LIMITED | Active - Accounts Filed | View Report |
B.W.O.C. LIMITED | Active - Accounts Filed | View Report |
JUNCTION 29 LIMITED | In Liquidation | View Report |
ONROUTE TRUCKSTOPS LIMITED | Active - Accounts Filed | View Report |
SOUTH EASTERN FUELS LIMITED | In Liquidation | View Report |
THOMAS SILVEY,LIMITED | Active - Accounts Filed | View Report |
MABANAFT NATURAL GAS PRODUCTS LIMITED | In Liquidation | View Report |
SKYRTANKING HOLDING GMBH | N/A | N/A |
S&JD ROBERTSON NORTH AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Eoin Dilworth (921653690) has left the board |
Date: 27/01/2022 | Event: Eoin Michael Dilworth (920963378) has left the board |
Date: 08/12/2021 | Event: Eoin Michael Dilworth (920963378) has left the board |
Date: 08/12/2021 | Event: Eoin Dilworth (921653690) has left the board |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 26/03/2020 | Event: Change in Reg. Office |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Board Member Eoin Michael Dilworth (920963378) Appointed |
Date: 08/06/2019 | Event: Raphael Huettmann (913225771) has left the board |
Date: 08/06/2019 | Event: Mark Robert Wayne (913225768) has left the board |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 24/11/2016 | Event: Change in Reg. Office |
Date: 20/10/2016 | Event: Philip Pamely (916355802) has left the board |
Date: 20/10/2016 | Event: New Company Secretary Eoin Dilworth (921653690) Appointed |
Date: 24/06/2016 | Event: Robert Charles William Saw (903273922) has left the board |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Confirmation Statement filed |
Date: 06/09/2012 | Event: Mark Aylward Rolph has left the board |
Date: 05/09/2012 | Event: Nigel Douglas Woods has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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