1
FORECOURT FUELING SYSTEMS LIMITED
10479841 Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 3 - Director → ME
2
Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2025-12-21
IIF 1 - Director → ME
Person with significant control
2019-06-04 ~ 2021-07-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
PREMIER FORECOURTS AND CONSTRUCTION LIMITED - now
C N C (SUPPLIES) LIMITED
- 2019-04-17
03356326Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-13 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-06 during the appointment or period of control
Endeavour House Viking Way, Winch Wen Industrial Estate, Swansea, Wales
Active Corporate (16 parents)
Officer
2002-05-10 ~ 2019-03-11
IIF 4 - Director → ME
2002-05-10 ~ 2019-03-11
IIF 13 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-03-13
IIF 18 - Ownership of shares – 75% or more → OE
4
PETROTEC SERVICE AND INSTALLATION LIMITED
- 2012-07-05
07473272 Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2010-12-20 ~ 2025-12-21
IIF 2 - Director → ME
2010-12-20 ~ 2025-12-21
IIF 12 - Secretary → ME
5
PUMPTRONICS EUROPE LIMITED
- now 03404236PUMPTRONICS INTERNATIONAL CORPORATION LIMITED - 1998-06-30
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
Active Corporate (16 parents)
Officer
2005-07-14 ~ 2018-05-14
IIF 7 - Director → ME
2005-07-14 ~ 2018-05-14
IIF 15 - Secretary → ME
6
GASFLOW LIMITED - 1981-12-31
Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ dissolved
IIF 6 - Director → ME
2001-02-09 ~ dissolved
IIF 17 - Secretary → ME
7
THE PREMIER PUMP AND TANK COMPANY LIMITED
- now 02075865Insolvency (Case 1) In administration
Administration started on 2019-06-17 during the appointment or period of control
Administration ended on 2020-05-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of control
PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (17 parents, 8 offsprings)
Officer
1994-02-21 ~ dissolved
IIF 8 - Director → ME
1994-02-21 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
FUEL QUALITY TESTING LIMITED
- 2010-12-21
02941742FORECOURT TECHNICAL UNION LIMITED
- 2010-02-06
02941742GARAGE CONSTRUCTION AND SERVICING LIMITED
- 2006-12-18
02941742FUEL-O-MAT LIMITED
- 2004-10-21
02941742 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
Active Corporate (14 parents)
Officer
1994-06-23 ~ 2018-05-01
IIF 5 - Director → ME
1994-06-23 ~ 2018-05-01
IIF 16 - Secretary → ME
9
Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 9 - Director → ME