GREEN EARTH NATURALLY INTERNATIONAL LIMITED

GREEN EARTH NATURALLY INTERNATIONAL LIMITED is an active private limited company, incorporated on 22 November 2022. The nature of the business is Manufacture of oils and fats. The company's registered office is on Aire Street, Goole. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. GREEN EARTH NATURALLY INTERNATIONAL LIMITED previously had the company name FUELF1 UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50-52 AIRE STREET
Post Town	GOOLE
County	EAST YORKSHIRE
Postcode	DN14 5QE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	20/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10410 - Manufacture of oils and fats

Company Name History

From 15/04/2023 onwards:

GREEN EARTH NATURALLY INTERNATIONAL LIMITED

Prior to 15/04/2023:

FUELF1 UK LTD

Directors

(The company's officers)

MR RICHARD JOHN CHAUMETON

(~61 year old British national)

141 KING HENRY'S ROAD, LONDON, NW3 3RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR WILLIAM EDWARD DICKIN

(~81 year old British national)

LANE HEAD FARM NORTON TOWER, HALIFAX, WEST YORKSHIRE, HX2 0SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR MARK DUFFY

(~63 year old British national)

APN BUSINESS CONSULTANTS 8 KING CROSS STREET, HALIFAX, HX1 2SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2023

MR MARTIN JOHN USHER

(~71 year old British national)

APN BUSINESS CONSULTANTS 8 KING CROSS STREET, HALIFAX, HX1 2SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2022

MR ALLAN PETER NAYLOR

2A CONNAUGHT AVENUE, CHINGFORD, LONDON, E4 7AA, UNITED KINGDOM

Current Secretary

Appointed on 22/11/2022

Shareholders

(Persons of Significant Control)

Martin John Usher

(~71 year old British national)

Apn Business Consultants, 8 King Cross Street, Halifax, HX1 2SH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2022

Mr William Edward Dickin

(~81 year old British national)

Lane Head Farm, Norton Tower, Halifax, West Yorkshire, HX2 0SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2023

Connections

(Shared officers)

KENTISH TOWN BUILDING CONTRACTORS LIMITED

RICHARD JOHN CHAUMETON

T L &J FARMS LIMITED

MR WILLIAM EDWARD DICKIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)