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Officers21

Events3

Documents75

Additional data

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Last updated: Jun 01, 2024

PETROINEOS FUELS ASSETS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2009 (15 years ago)

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Summary

NamePETROINEOS FUELS ASSETS LIMITED
Historical names
  • INEOS FUELS ASSETS LIMITED
  • INEOS ENTERPRISES MANUFACTURING LIMITED
  • ANDSTRAT (NO.313) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06981850
Incorporation Date05 Aug 2009 (15 years ago) / 1810 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE ADELPHI 1-11, JOHN ADAM STREET, WC2N 6HT

Officers

individual

IndividualUnited Kingdom

Mr James Arthur Ratcliffe

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mann, Russell Edward

Director


Appointed on01 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, David Lloyd

Director


Appointed on22 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tricor Corporate Secretaries Limited

Corporate Secretary


Appointed on10 Jul 2015

individual

IndividualUnited Kingdom

Stokes, Martin Howard

Secretary


Appointed on28 Oct 2010

Resigned on01 Jan 2012

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Events

Old value

18 Sep 2012

Name changeINEOS FUELS ASSETS LIMITED

03 Mar 2011

Name changeINEOS ENTERPRISES MANUFACTURING LIMITED

29 Oct 2010

Name changeANDSTRAT (NO.313) LIMITED

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Documents

DateNameTypeDocument
06 Sep 2022Appoint person director company with name dateAP01View
05 Aug 2022Confirmation statement with no updatesCS01View
27 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015

Related companies by address

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Frequently asked questions

Where is PETROINEOS FUELS ASSETS LIMITED's headquarters?

PETROINEOS FUELS ASSETS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE ADELPHI 1-11, JOHN ADAM STREET, WC2N 6HT

What is PETROINEOS FUELS ASSETS LIMITED's industry?

PETROINEOS FUELS ASSETS LIMITED is in the industry of Manufacture of refined petroleum products

What year was PETROINEOS FUELS ASSETS LIMITED started?

PETROINEOS FUELS ASSETS LIMITED was started in 2009

Sources: Companies House