HEATHROW AIRPORT FUEL COMPANY LIMITED
- Legal registered address
- Building 1204 Sandringham Road Heathrow Airport Hounslow Middx TW6 3SH Copied!
Current company directors
ALLEN, Christopher Mark
BRIGGS, MICHAEL DOMINIC
CHAU, Garr, Dr
CHRISTOPOULOS, Michael Jason
DAVIES, Toby Benjamin
ELNAGGAR, Ahmed
GINSBURGER, Agnes
GUY, VICTORIA
HARRIS, Nicola
HARRIS, Nicola
HAYWARD, MARK STEPHEN
HONE, RUPERT LELAND AGNAR
HOWLEY, Patrick
HUCK, Philippe Christian, Director
ISHOLA, Oluyemisi Funmilola
SHELL CORPORATE SECRETARY LIMITED
SQUITIERI, Riccardo
STACEY, Calum James
STEWART, Deborah
STRIDE, James
TAYLOR, ANDREW CHARLES FRANCIS
WORKMAN, Mark James
ZAIN, Sarmad
View full details of company directors- Company number
- 03189276 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 July 2025
Next statement due by 19 July 2026
Nature of business (SIC)
96090 - Other service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
SETCALL LIMITED | 10 July 1996 |
Latest company documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
17/02/2517 February 2025 | Termination of appointment of Oluyemisi Funmilola Ishola as a director on 2025-02-05 |
17/02/2517 February 2025 | Appointment of Ms Oluyemisi Funmilola Ishola as a director on 2025-02-04 |
10/10/2410 October 2024 | Appointment of Mrs Nicola Harris as a director on 2024-10-01 |
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