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BILLERICAY FUEL SERVICES LIMITED

Company number 06911463

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David Platt Active

Correspondence address
Quaintways, Workhouse Lane, Woodham Ferrers, Chelmsford, Essex, England, CM3 8RD
Notified on
12 June 2023
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Rosalind Julia Platt Active

Correspondence address
Quaintways, Workhouse Lane, Woodham Ferrers, Chelmsford, England, CM3 8RD
Notified on
31 May 2021
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Billericay Fertiliser Services Limited Ceased

Correspondence address
Quaintways, Workhouse Lane, South Woodham Ferrers, Chelmsford, Essex, England, CM3 8RD
Notified on
2 February 2018
Ceased on
31 May 2021
Governing law
Legal form
Place registered
Uk
Registration number
06911560
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Platt Ceased

Correspondence address
Quaintways, Workhouse Lane, Woodham Ferrers, Chelmsford, England, CM3 8RD
Notified on
1 January 2018
Ceased on
2 February 2018
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Michael Anthony Gascoyne-Cecil Ceased

Correspondence address
Quaintways, Workhouse Lane, Woodham Ferrers, Chelmsford, England, CM3 8RD
Notified on
1 May 2016
Ceased on
1 January 2018
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Christine Mary Olive Gascoyne-Cecil Ceased

Correspondence address
Quaintways, Workhouse Lane, Woodham Ferrers, Chelmsford, England, CM3 8RD
Notified on
1 May 2016
Ceased on
1 January 2018
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%