BizStats
You are here: bizstats.co.uk > a-z index > S list > ST list > STA list > STAN list

Stansted Fuelling Company Limited BRIGHTON

Founded in 1990, Stansted Fuelling Company, classified under reg no. 02544717 is a liquidation company. Currently registered at 44-46 Old Steine BN1 1NH, Brighton the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

Stansted Fuelling Company Limited Address / Contact

Office Address 44-46 Old Steine
Town Brighton
Post code BN1 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02544717
Date of Incorporation Mon, 1st Oct 1990
Industry Wholesale of other fuels and related products
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 31st Dec 2020 (1212 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Mark H.

Position: Director

Appointed: 15 May 2019

Resigned: 13 October 2021

Riccardo S.

Position: Director

Appointed: 28 February 2019

Resigned: 20 September 2021

Calum S.

Position: Director

Appointed: 04 January 2019

Resigned: 31 December 2021

Michael B.

Position: Director

Appointed: 01 January 2019

Resigned: 01 September 2021

Paul V.

Position: Director

Appointed: 22 May 2017

Resigned: 01 January 2019

Neil G.

Position: Director

Appointed: 20 December 2016

Resigned: 31 December 2021

Andrew T.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2021

Stanley H.

Position: Director

Appointed: 01 October 2014

Resigned: 22 May 2017

Alan E.

Position: Director

Appointed: 06 January 2014

Resigned: 04 January 2019

Neil W.

Position: Director

Appointed: 13 August 2013

Resigned: 14 May 2019

Mary H.

Position: Director

Appointed: 05 February 2013

Resigned: 28 February 2019

Richard J.

Position: Director

Appointed: 03 August 2012

Resigned: 06 January 2014

Anthony M.

Position: Director

Appointed: 03 August 2012

Resigned: 01 December 2014

Michael N.

Position: Director

Appointed: 01 April 2012

Resigned: 03 August 2012

Fiona H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 31 January 2024

John B.

Position: Director

Appointed: 01 April 2010

Resigned: 24 September 2014

Richard J.

Position: Director

Appointed: 01 June 2009

Resigned: 01 April 2012

Amir I.

Position: Director

Appointed: 22 April 2009

Resigned: 03 August 2012

Christopher A.

Position: Director

Appointed: 25 November 2008

Resigned: 01 December 2009

Andrew C.

Position: Secretary

Appointed: 25 November 2008

Resigned: 08 April 2014

John B.

Position: Secretary

Appointed: 25 April 2007

Resigned: 25 November 2008

David H.

Position: Director

Appointed: 01 March 2007

Resigned: 01 June 2009

Ian H.

Position: Director

Appointed: 01 March 2007

Resigned: 29 October 2008

Richard W.

Position: Director

Appointed: 01 November 2006

Resigned: 12 November 2009

Stanislas M.

Position: Director

Appointed: 07 February 2006

Resigned: 08 October 2007

Toby S.

Position: Director

Appointed: 01 January 2006

Resigned: 01 April 2010

David P.

Position: Director

Appointed: 01 March 2005

Resigned: 18 November 2010

Richard S.

Position: Director

Appointed: 30 May 2003

Resigned: 01 July 2005

Timothy C.

Position: Director

Appointed: 30 May 2003

Resigned: 25 November 2008

Michael C.

Position: Director

Appointed: 30 April 2003

Resigned: 11 May 2009

Philippe S.

Position: Director

Appointed: 30 April 2003

Resigned: 14 November 2006

Michael O.

Position: Director

Appointed: 01 January 2003

Resigned: 01 January 2005

Mark W.

Position: Director

Appointed: 01 August 2002

Resigned: 12 April 2006

Michael K.

Position: Director

Appointed: 27 April 2000

Resigned: 01 October 2014

Stanley H.

Position: Director

Appointed: 17 January 2000

Resigned: 29 November 2002

John M.

Position: Director

Appointed: 01 October 1999

Resigned: 20 December 2016

Jonathan H.

Position: Director

Appointed: 02 August 1999

Resigned: 30 May 2003

Paul D.

Position: Director

Appointed: 01 October 1998

Resigned: 22 April 2009

Denise M.

Position: Secretary

Appointed: 01 September 1998

Resigned: 25 April 2007

John C.

Position: Director

Appointed: 23 April 1998

Resigned: 30 May 2003

Andrew V.

Position: Director

Appointed: 22 April 1998

Resigned: 30 September 1999

Duncan M.

Position: Director

Appointed: 21 July 1997

Resigned: 02 August 1999

Richard H.

Position: Director

Appointed: 25 September 1996

Resigned: 23 April 1998

Paul K.

Position: Director

Appointed: 30 January 1996

Resigned: 29 November 2002

Simon S.

Position: Director

Appointed: 01 November 1995

Resigned: 30 May 2003

David E.

Position: Director

Appointed: 01 March 1995

Resigned: 02 August 1999

Peta F.

Position: Secretary

Appointed: 25 July 1994

Resigned: 01 December 2011

Howard H.

Position: Director

Appointed: 06 April 1994

Resigned: 01 October 1998

Kenneth M.

Position: Director

Appointed: 06 April 1994

Resigned: 25 September 1996

John M.

Position: Director

Appointed: 04 January 1994

Resigned: 21 April 1998

Scott H.

Position: Director

Appointed: 19 July 1993

Resigned: 27 April 2000

Philippe D.

Position: Director

Appointed: 01 April 1993

Resigned: 01 November 1995

David L.

Position: Director

Appointed: 01 April 1993

Resigned: 03 January 1994

John S.

Position: Director

Appointed: 01 March 1993

Resigned: 01 March 1995

James W.

Position: Director

Appointed: 20 November 1992

Resigned: 17 January 2000

Graham N.

Position: Director

Appointed: 07 October 1992

Resigned: 14 July 1997

Richard C.

Position: Director

Appointed: 07 October 1992

Resigned: 31 July 2011

Gary D.

Position: Secretary

Appointed: 07 October 1992

Resigned: 25 July 1994

Paul B.

Position: Director

Appointed: 07 October 1992

Resigned: 30 May 2003

Roger P.

Position: Director

Appointed: 07 October 1992

Resigned: 20 November 1992

Jeremy T.

Position: Director

Appointed: 07 October 1992

Resigned: 31 January 1993

Colin W.

Position: Director

Appointed: 07 October 1992

Resigned: 30 May 2003

Peter G.

Position: Director

Appointed: 07 October 1992

Resigned: 21 July 1997

Kenneth M.

Position: Director

Appointed: 07 October 1992

Resigned: 05 April 1994

John B.

Position: Director

Appointed: 07 October 1992

Resigned: 30 November 1992

David J.

Position: Director

Appointed: 07 October 1992

Resigned: 21 October 1996

David B.

Position: Director

Appointed: 07 October 1992

Resigned: 19 July 1993

Philip W.

Position: Director

Appointed: 07 October 1992

Resigned: 18 January 1993

Francis H.

Position: Director

Appointed: 07 October 1992

Resigned: 13 August 2013

John A.

Position: Secretary

Appointed: 01 October 1992

Resigned: 07 October 1992

Francis W.

Position: Director

Appointed: 01 October 1992

Resigned: 05 April 1991

Richard H.

Position: Director

Appointed: 01 October 1992

Resigned: 07 October 1992

People with significant control

Esso Petroleum Company, Limited

Ermyn House Ermyn Way, Leatherhead, KT22 8UX, England

Legal authority England And Wales
Legal form Private Limited
Country registered Uk
Place registered Companies House
Registration number 26538
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019 		Free Download (10 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.