Tincknell Fuels (holdings) Limited. Head office in Wells. Check Director.

Tincknell Fuels (holdings) Limited, Wells

Tincknell Fuels (Holdings) Limited is a private limited company. Formerly, it was called Proice Limited (changed on 2006-06-21). Situated at Cathedral View Offices, 19 Wookey Hole Road, Wells BA5 2BT, the aforementioned 18 years old enterprise was incorporated on 2006-04-05 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Philip T. (appointed on 26 April 2006), Jane T. (appointed on 26 April 2006). Moving to the secretaries (1 in total), we can name: Philip T. (appointed on 26 April 2006).

About
Name: Tincknell Fuels (holdings) Limited
Number: 05769880
Incorporation date: 2006-04-05
End of financial year: 30 April


Address:	Cathedral View Offices 19 Wookey Hole Road Wells BA5 2BT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Philip T.

6 April 2016

Nature of control:	50,01-75% shares

Jane T.

6 April 2016

Nature of control:	25-50% shares

The due date for Tincknell Fuels (Holdings) Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was submitted on 2023-04-05. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Philip T. that owns over 1/2 to 3/4 of shares . Jane T. that owns 1/2 or less of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 16th, November 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 16th, November 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 28th, September 2022 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 4th, October 2021 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 20th, January 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/04/30 filed on: 13th, September 2019 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/04/30 filed on: 21st, December 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/04/30 filed on: 17th, November 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 24th, November 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	1645180.00 GBP is the capital in company's statement on 2016/05/05 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 5th, November 2015 \| accounts	Free Download (19 pages)
SH01	1645180.00 GBP is the capital in company's statement on 2015/04/10 filed on: 24th, April 2015 \| capital	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	1348018.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 21st, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	1348018.00 GBP is the capital in company's statement on 2014/05/02 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 12th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 8th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 10th, November 2010 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2010/11/02 from 2 Glastonbury Road Wells Somerset BA5 1TQ filed on: 2nd, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/04/05 secretary's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 23rd, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 21st, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 31st, December 2007 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 31st, December 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2006 \| resolution
88(2)R	Alloted 1348017 shares on 2006/05/02. Value of each share 1 £, total number of shares: 1348018. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2006 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 02/05/06 filed on: 16th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2006 \| resolution	Free Download (3 pages)
88(2)R	Alloted 1348017 shares on 2006/05/02. Value of each share 1 £, total number of shares: 1348018. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/05/06 filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed proice LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed proice LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 20th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 20th, June 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 12th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 12th, May 2006 \| address	Free Download (1 page)
288a	On 2006/05/12 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/12 New secretary appointed;new director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/12 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/12 New secretary appointed;new director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/04/26 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/26 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (14 pages)

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