Company Information for

STANSTED FUELLING COMPANY LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,

Company Registration Number

02544717

Private Limited Company

Liquidation

About Stansted Fuelling Company Ltd

STANSTED FUELLING COMPANY LIMITED was founded on 1990-10-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Stansted Fuelling Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
STANSTED FUELLING COMPANY LIMITED
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in KT22

Filing Information

Company Number02544717
Date formed1990-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 05:00:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Henderson Harness Company Secretary 2011-12-01
Alan Murray Easton Director OIL COMPANY EXECUTIVE 2014-01-06 UNITED KINGDOM
Neil Jonathon Grimwood Director OIL COMPANY EXECUTIVE 2016-12-20 ENGLAND
Mary Marshall Henderson Director OIL COMPANY EXECUTIVE 2013-02-05 UNITED KINGDOM
Andrew Charles Francis Taylor Director OIL COMPANY EXECUTIVE 2014-12-01 ENGLAND
Paul William Vowell Director OIL COMPANY EXECUTIVE 2017-05-22 ENGLAND
Neil Richard Watkins Director OIL COMPANY EXECUTIVE 2013-08-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stanley William Heslop Director 2014-10-01 2017-05-22
John Peter Buxton Director 2010-04-01 2014-09-24
Andrew Terence Clarke Company Secretary 2008-11-25 2014-04-08
Francis Christopher Hogan Director 1992-10-07 2013-08-13
Peta Lesley Finch Company Secretary 1994-07-25 2011-12-01
Richard Alan Crowe Director 1992-10-07 2011-07-31
Christopher David Aston Director 2008-11-25 2009-12-01
David Mark Hauff Director 2007-03-01 2009-06-01
Michael Constable Director 2003-04-30 2009-05-11
Paul Jerzy Dubenski Director 1998-10-01 2009-04-22
John Nicholas Boydell Company Secretary 2007-04-25 2008-11-25
Timothy Collins Director 2003-05-30 2008-11-25
Ian Courtenay Harrison Director 2007-03-01 2008-10-29
Denise Anne Mottershead Company Secretary 1998-09-01 2007-04-25
Paul Frederick Brown Director 1992-10-07 2003-05-30
John Hardy Cooper Director 1998-04-23 2003-05-30
Jonathan Guy Hammond Director 1999-08-02 2003-05-30
Stanley William Heslop Director 2000-01-17 2002-11-29
Scott Alexander Harris Director 1993-07-19 2000-04-27
David Evans Director 1995-03-01 1999-08-02
Howard James Harris Director 1994-04-06 1998-10-01
Richard Wyndham Houghton Director 1996-09-25 1998-04-23
Peter Walter Gent Director 1992-10-07 1997-07-21
Philippe De Renzy-martin Director 1993-04-01 1995-11-01
Gary Cyril Davies Company Secretary 1992-10-07 1994-07-25
David John Digby Butcher Director 1992-10-07 1993-07-19
John Albert William Bond Director 1992-10-07 1992-11-30
John Porter Adams Company Secretary 1992-10-01 1992-10-07

Related Directorships for Alan Murray Easton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Murray Easton H & G CONTRACTING SERVICES LIMITEDDirector 2014-01-01 CURRENT 1998-03-11 Dissolved 2017-08-10
Alan Murray Easton AVIATION FUEL SERVICES LIMITEDDirector 2014-01-01 CURRENT 1964-01-31 Active
Alan Murray Easton HEATHROW HYDRANT OPERATING COMPANY LIMITEDDirector 2014-01-01 CURRENT 1993-06-21 Active
Alan Murray Easton GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDDirector 2014-01-01 CURRENT 1994-01-06 Active
Alan Murray Easton HEATHROW AIRPORT FUEL COMPANY LIMITEDDirector 2014-01-01 CURRENT 1996-04-23 Active
Alan Murray Easton LM UK AVIATION LIMITEDDirector 2014-01-01 CURRENT 2001-08-15 Active

Related Directorships for Mary Marshall Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Marshall Henderson MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDDirector 2016-04-25 CURRENT 1992-07-15 Active
Mary Marshall Henderson AVIATION FUEL SERVICES LIMITEDDirector 2013-01-24 CURRENT 1964-01-31 Active
Mary Marshall Henderson HEATHROW HYDRANT OPERATING COMPANY LIMITEDDirector 2012-12-06 CURRENT 1993-06-21 Active
Mary Marshall Henderson HEATHROW AIRPORT FUEL COMPANY LIMITEDDirector 2012-12-06 CURRENT 1996-04-23 Active
Mary Marshall Henderson PENTLAND AVIATION FUELLING SERVICES LIMITEDDirector 2012-12-01 CURRENT 1990-10-01 Active

Related Directorships for Andrew Charles Francis Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Francis Taylor WALTON-GATWICK PIPELINE COMPANY LIMITEDDirector 2016-12-19 CURRENT 1983-06-17 Active
Andrew Charles Francis Taylor WEST LONDON PIPELINE AND STORAGE LIMITEDDirector 2016-12-19 CURRENT 1985-06-03 Active
Andrew Charles Francis Taylor UNITED KINGDOM OIL PIPELINES LIMITEDDirector 2016-12-19 CURRENT 1963-01-11 Active
Andrew Charles Francis Taylor H & G CONTRACTING SERVICES LIMITEDDirector 2013-10-01 CURRENT 1998-03-11 Dissolved 2017-08-10
Andrew Charles Francis Taylor AVIATION FUEL SERVICES LIMITEDDirector 2013-10-01 CURRENT 1964-01-31 Active
Andrew Charles Francis Taylor HEATHROW HYDRANT OPERATING COMPANY LIMITEDDirector 2013-10-01 CURRENT 1993-06-21 Active
Andrew Charles Francis Taylor GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDDirector 2013-10-01 CURRENT 1994-01-06 Active
Andrew Charles Francis Taylor HEATHROW AIRPORT FUEL COMPANY LIMITEDDirector 2013-10-01 CURRENT 1996-04-23 Active

Related Directorships for Paul William Vowell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Vowell HEATHROW HYDRANT OPERATING COMPANY LIMITEDDirector 2015-11-19 CURRENT 1993-06-21 Active
Paul William Vowell HEATHROW AIRPORT FUEL COMPANY LIMITEDDirector 2015-11-19 CURRENT 1996-04-23 Active
Paul William Vowell GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITEDDirector 2015-11-10 CURRENT 1994-01-06 Active

Related Directorships for Neil Richard Watkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Richard Watkins H & G CONTRACTING SERVICES LIMITEDDirector 2013-08-01 CURRENT 1998-03-11 Dissolved 2017-08-10
Neil Richard Watkins LM UK AVIATION LIMITEDDirector 2013-08-01 CURRENT 2001-08-15 Active