| Company Name | The Nascent Fuel Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10668796 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 19209 | Other treatment of petroleum products (excluding petrochemicals manufacture) |
Directors
| Director Name | Mr Ian Vernon Williamson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keveral Mill Laboratories Hessenford Cornwall Pl11 3h |
| Director Name | Mr Juan Carlos Paredes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 25 June 2018(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 August 2021) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA |
| Secretary Name | Mr Ian Williamson |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keveral Mill Laboratories Hessenford Cornwall Pl11 3h |
| Director Name | Mr Martyn Sheehan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2017(1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 December 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Marble Hill Gardens Twickenham TW1 3AU |
| Secretary Name | Mr Martyn Sheehan |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2017(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 2018) |
| Role | Company Director |
| Correspondence Address | 9 Marble Hill Gardens Twickenham TW1 3AU |
| Director Name | Mr Clifford James Hazel |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2017(2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keveral Mill Laboratories Hessenford Cornwall Pl11 3h |
| Director Name | Mr Luis Alberto Scoffone |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 May 2017(2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keveral Mill Laboratories Hessenford Cornwall Pl11 3h |
| Director Name | Mr David Albert Beer |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2017(2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keveral Mill Laboratories Hessenford Cornwall PL11 3HW |
Location
| Registered Address | 8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 July 2018 | Appointment of Mr Juan Carlos Paredes as a director on 25 June 2018 (2 pages) |
| 7 July 2018 | Registered office address changed from Keveral Mill Laboratories Hessenford Cornwall PL11 3HW United Kingdom to 8 Hampton Court Wilmslow Road Handforth Wilmslow SK9 3GA on 7 July 2018 (1 page) |
| 7 July 2018 | Termination of appointment of Martyn Sheehan as a secretary on 7 July 2018 (1 page) |
| 27 March 2018 | Change of details for Mr Ian Vernon Williamson as a person with significant control on 25 October 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
| 6 December 2017 | Termination of appointment of David Albert Beer as a director on 5 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of David Albert Beer as a director on 5 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Martyn Sheehan as a director on 5 December 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Martyn Sheehan as a director on 5 December 2017 (1 page) |
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 25 October 2017 | Statement of capital following an allotment of shares on 25 October 2017
|
| 18 July 2017 | Termination of appointment of Luis Alberto Scoffone as a director on 12 July 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Luis Alberto Scoffone as a director on 12 July 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Clifford James Hazel as a director on 4 July 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Clifford James Hazel as a director on 4 July 2017 (1 page) |
| 25 May 2017 | Change of share class name or designation (1 page) |
| 25 May 2017 | Change of share class name or designation (1 page) |
| 20 May 2017 | Termination of appointment of Ian Williamson as a secretary on 17 May 2017 (1 page) |
| 20 May 2017 | Termination of appointment of Ian Williamson as a secretary on 17 May 2017 (1 page) |
| 19 May 2017 | Appointment of Mr Clifford James Hazel as a director on 17 May 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr Luis Alberto Scoffone as a director on 17 May 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr Clifford James Hazel as a director on 17 May 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr David Albert Beer as a director on 17 May 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr Luis Alberto Scoffone as a director on 17 May 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr David Albert Beer as a director on 17 May 2017 (2 pages) |
| 28 April 2017 | Appointment of Mr Martyn Sheehan as a secretary on 20 April 2017 (2 pages) |
| 28 April 2017 | Appointment of Mr Martyn Sheehan as a director on 20 April 2017 (2 pages) |
| 28 April 2017 | Appointment of Mr Martyn Sheehan as a secretary on 20 April 2017 (2 pages) |
| 28 April 2017 | Appointment of Mr Martyn Sheehan as a director on 20 April 2017 (2 pages) |
| 12 April 2017 | Secretary's details changed for Mr Ian Williamson on 11 April 2017 (1 page) |
| 12 April 2017 | Secretary's details changed for Mr Ian Williamson on 11 April 2017 (1 page) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|