Fuel Derivates Trading Ltd is a private limited company registered at 61 Bridge Street,, Kington, Kington HR5 3DJ. This 9 months-old company, incorporated on 2023-09-05 is run by 1 director and 1 secretary.
Director Jose L., appointed on 05 September 2023.
Moving on to secretaries, we can mention: Jose L., appointed on 05 September 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 61 Bridge Street, |
| Office Address2 | Kington |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 15116975 |
| Date of Incorporation | Tue, 5th Sep 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th September |
| Company age | 9 months |
| Account next due date | Thu, 5th Jun 2025 (362 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
Position: Director
Appointed: 05 September 2023
Position: Secretary
Appointed: 05 September 2023
Position: Corporate Secretary
Appointed: 05 September 2023
Position: Corporate Director
Appointed: 05 September 2023
Position: Corporate Secretary
Appointed: 05 September 2023
Position: Corporate Secretary
Appointed: 05 September 2023
Position: Corporate Director
Appointed: 05 September 2023
Position: Corporate Director
Appointed: 05 September 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Haizea Activities Ltd from Madrid, Spain. This PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ibereco Invest Sl that put Malaga, Spain as the official address. This PSC has a legal form of "a sl", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cardinal Capital Group Llc, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a llc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Haizea Activities Ltd
Calle Entrebosques 50, Cubas De La Sagra Calle Entrebosques 50, Cubas De La Sagra, Madrid, HR5 3DJ, Spain
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15080885 |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ibereco Invest Sl
Suiza De Mijas Golf, 9 Suiza De Mijas Golf, 9, Mijas, Malaga, 29650, Spain
| Legal authority | Spain |
| Legal form | Sl |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cardinal Capital Group Llc
16193 Costal Highway Lewes, 16193 Costal Highway, Lewes, 19958, United States
| Legal authority | United States |
| Legal form | Llc |
| Notified on | 5 September 2023 |
| Nature of control: |
significiant influence or control |
Jose L.
| Notified on | 5 September 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/09/13 filed on: 13th, September 2023 |
persons with significant control | Free Download (2 pages) |
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