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Nom

Fuel Learning LTD

Adresse
Unit 8 Villiers Court
Meriden Business Park
Copse Drive
Coventry
CV5 9RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2019
Company Register Name Fuel Learning Limited
Company Register Address Unit 6 Measham Lodge Business Park Gallows Lane
Nuneaton
DE12 7HA
Société Numéro de Registre 06834389 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fuel Learning Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 14826719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hames, Peter John Status: Ceased Notified: 15/09/2022 Ceased: 30/06/2023 Date of Birth: 06/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Prentice, Alison Status: Ceased Notified: 01/03/2017 Ceased: 15/09/2022 Date of Birth: 10/1976 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%
  • Prentice, Ian Status: Ceased Notified: 01/03/2017 Ceased: 30/06/2023 Date of Birth: 04/1977 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%
  • Officers (9)

    Source: Companies House
    Appleton Ohlzon, Sarah Measham, Swadlincote, England Status: Active Notified: 03/12/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Baker, Kate Margaret Measham, Swadlincote, England Status: Active Notified: 25/01/2024 Occupation: Director Of Levy Programmes Role: Director Country of Residence: England Nationality: British
    Day, Simon James Measham, Swadlincote, England Status: Active Notified: 05/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hames, Peter John Market Bosworth, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 03/03/2009 Date of Birth: 06/1975 Role: Secretary Nationality: British
    Hames, Peter John Measham, Swadlincote, England Status: Active Notified: 04/03/2013 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Prentice, Ian Measham, Swadlincote, England Status: Active Notified: 03/03/2009 Date of Birth: 04/1977 Occupation: Account Director Role: Director Country of Residence: England Nationality: British
    Duquenoy, Philip James Market Bosworth, Nuneaton Status: Ceased Notified: 30/06/2023 Ceased: 10/10/2023 Date of Birth: 10/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Priestley, Karen Measham, Swadlincote, England Status: Ceased Notified: 02/05/2019 Ceased: 23/05/2024 Date of Birth: 06/1979 Occupation: Delivery Director Role: Director Country of Residence: England Nationality: British
    Venables, Paul Market Bosworth, Nuneaton Status: Ceased Notified: 30/06/2023 Ceased: 10/10/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British