FUEL ACTIVE LIMITED

active Company number 03896734

Private Limited by Shares · Incorporated on 20th Dec 1999

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SIC code: 30990
Registered office: Cardiff, CF15 7JD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FUEL ACTIVE LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 20th Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other transport equipment n.e.c..

5 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

30990 — Manufacture of other transport equipment n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M6 FUEL TECH LLC	Corporate director	1st Mar 2025	This company	Not recorded	View profile
Christine Leach	Director	7th Jul 2009	This company	British	View profile
David Lindsay	Director	27th Jan 2017	This company	British	View profile
Christopher Lytle	Director	8th Feb 2024	This company	British	View profile
Jack Secher	Secretary	10th Oct 2024	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Dec 1999
Company type: Private Limited by Shares
SIC code: 30990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Dec 1999 Company incorporated
20th Dec 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Dec 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Dec 1999 Jacqueline James appointed as Director
20th Dec 1999 Michael James appointed as Director
20th Dec 1999 Michael James appointed as Secretary
4th Apr 2005 Hayley James appointed as Director
4th Apr 2005 Jacqueline James resigned as Director
5th Sep 2007 David Bundred appointed as Director
5th Sep 2007 William Snowdon appointed as Director
5th Sep 2007 Martin Leahy appointed as Director
9th Jan 2008 Hayley James resigned as Director
7th Jul 2009 Christine Leach appointed as Director
27th Nov 2009 David Bundred resigned as Director
1st Jul 2011 Leonard Samson appointed as Director
4th Jan 2017 William Snowdon resigned as Director
4th Jan 2017 Mark Foster- Brown appointed as Director
4th Jan 2017 William Snowdon appointed as Secretary
4th Jan 2017 Michael James resigned as Director
4th Jan 2017 Michael James resigned as Secretary
27th Jan 2017 Timothy Evans appointed as Director
27th Jan 2017 David Lindsay appointed as Director
25th Oct 2018 Andrew Milnes appointed as Director
26th Oct 2018 William Snowdon resigned as Secretary
26th Oct 2018 David Lindsay appointed as Secretary
26th Jun 2020 Timothy Evans resigned as Director
26th Jun 2020 Nick Massey appointed as Director
26th Jun 2020 Leonard Samson resigned as Director
1st Feb 2023 Mark Foster- Brown resigned as Director
1st Feb 2023 Martin Leahy resigned as Director
18th Oct 2023 Andrew Milnes resigned as Director
7th Feb 2024 Nick Massey resigned as Director
8th Feb 2024 Christopher Lytle appointed as Director
11th Jul 2024 Yvette Henshall-Bell appointed as Director
10th Oct 2024 David Lindsay resigned as Secretary
10th Oct 2024 Jack Secher appointed as Secretary
1st Mar 2025 M6 FUEL TECH LLC appointed as Corporate director
27th Nov 2025 Confirmation statement made up
3rd Sep 2026 Yvette Henshall-Bell resigned as Director
30th Sep 2027 Next accounts due

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