Fuels Transport & Logistics Ltd is a private limited company registered at 517 Leeds Road, Huddersfield HD2 1YJ. Incorporated on 2020-12-18, this 3-year-old company is run by 4 directors and 1 secretary.
Director Pippa H., appointed on 03 April 2023. Director Gavin M., appointed on 11 February 2022. Director Michael L., appointed on 02 June 2021.
As far as secretaries are concerned, we can mention: Michael L., appointed on 02 June 2021.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was sent on 2022-12-09 and the date for the following filing is 2023-12-23. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 517 Leeds Road |
| Town | Huddersfield |
| Post code | HD2 1YJ |
| Country of origin | United Kingdom |
| Registration Number | 13089199 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Secretary
Appointed: 02 June 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ingo K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Oxalis Logistics Uk Limited that put Huddersfield, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Dhl Supply Chain Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ingo K.
| Notified on | 3 April 2024 |
| Nature of control: |
25-50% shares |
Oxalis Logistics Uk Limited
517 Leeds Road, Huddersfield, West Yorkshire, HD2 1YJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01164085 |
| Notified on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Dhl Supply Chain Limited
Solstice House 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 528867 |
| Notified on | 18 December 2020 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 3rd April 2024 filed on: 12th, April 2024 |
persons with significant control | Free Download (1 page) |
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