PROPELLER FUELS LTD

PROPELLER FUELS LTD is an active private limited company, incorporated on 13 October 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Owen Avenue, Hessle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PROPELLER FUELS LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SAXON BUSINESS PARK, OWEN AVENUE
Address Line 2	OWEN AVENUE
Post Town	HESSLE
Country	ENGLAND
Postcode	HU13 9PD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PROPELLER FUELS LTD

Directors

(The company's officers)

MR CHARLES FREDERICK PEART

(~57 year old British national)

THE OLD HALL, THE GREEN HURWORTH, DARLINGTON, COUNTY DURHAM, DL2 2JA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2017

MR ROGER DAVID HUNTER PEART

(~52 year old British national)

MONKEND HALL CROFT ON TEES, DARLINGTON, COUNTY DURHAM, DL2 2SJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2017

MR ROBERT CHARLES THOMPSON

(~55 year old British national)

2 LADYWELL COURT, WELTON, EAST YORKSHIRE, HU15 1LY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2017

Shareholders

(Persons of Significant Control)

Mr Robert Charles Thompson

(~55 year old British national)

2 Ladywell Court, Welton, Brough, North Humberside, HU15 1LY, United Kingdom

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

Notified on 13/10/2017

Mr Roger David Hunter Peart

(~52 year old British national)

Monkend Hall, Croft On Tees, Darlington, County Durham, DL2 2SJ, England

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

Notified on 09/08/2019

Mr Charles Frederick Peart

(~57 year old British national)

The Old Hall, 50 The Green, Hurworth, Darlington, County Durham, DL2 2JA, England

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

Notified on 09/08/2019

Connections

(Shared officers)

BALTIC PTS LIMITED

MR CHARLES FREDERICK PEART
MR ROGER DAVID HUNTER PEART

BALTIC RECRUITMENT SERVICES LIMITED

MR CHARLES FREDERICK PEART
MR ROGER DAVID HUNTER PEART

BALTIC TECHNOLOGY CONSULTING LIMITED

MR CHARLES FREDERICK PEART

BALTIC TRAINING SERVICES LIMITED

MR CHARLES FREDERICK PEART
MR ROGER DAVID HUNTER PEART

BOWBURN NORTH LTD

MR CHARLES FREDERICK PEART

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)