DOVER FUELING SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
DOVER FUELING SOLUTIONS UK LIMITED
COMPANY NUMBER
SC058090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24510 -
Casting of iron
INCORPORATION DATE
02/07/1975
(49 years and 5 months old)
WEBSITE
www.doverfuelingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/1999
31/10/2017
TOKHEIM UK LIMITED
View all previous names
EDINBURGH
EH3 8EH
Telephone: 01382598000
TPS: No
Dover Fueling Solutions Uk Ltd
Unit 3
Baker Road
Dundee, Angus
DD5 3RT
Telephone: 598000
Exchange Tower
19 Canning Street
Edinburgh
Lothian
EH3 8EH
4 Cliveden Office Village
Lancaster Road
Cressex Industrial Estate
High Wycombe, Buckinghamshire
HP12 3YZ
Telephone: 598000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Jeroen Ludovicus Henricus De Gruijter (923945943) has left the board |
| 27/02/2024 | New Board Member Kurt Rene Dillen (931974686) Appointed |
Credit Risk Overview
Want to learn more about DOVER FUELING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOVER FUELING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOVER FUELING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
07/01/2016 - Present (8 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1989 - 20/05/1991 (1 years and 11 months) Born in Jun 1917 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Jeroen Ludovicus Henricus De Gruijter (923945943) has left the board |
| 27/02/2024 | New Board Member Kurt Rene Dillen (931974686) Appointed |
| 31/10/2023 | New Accounts filed |
| 04/07/2023 | William Kenneth Scobie (909170544) has left the board |
| 04/07/2023 | New Company Secretary Denise McHugh (931075706) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 26/05/2022 | Lawrence Burke (923180480) has left the board |
| 24/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Michael Wesley Hubik (924850148) has left the board |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Michael Wesley Hubik (924850148) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Jeffrey Robert Lass (918557255) has left the board |
| 30/10/2017 | New Board Member Jeroen Ludovicus Henricus De Gruijter (923945943) Appointed |
| 14/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 31/05/2017 | Jeffrey Lass (923180468) has left the board |
| 31/05/2017 | New Board Member Jeffrey Robert Lass (918557255) Appointed |
| 23/05/2017 | New Board Member Jeffrey Lass (923180468) Appointed |
| 23/05/2017 | New Board Member Lawrence Burke (923180480) Appointed |
| 23/05/2017 | Michael McGeever (920457447) has left the board |
| 23/05/2017 | David Martin (920457378) has left the board |
| 20/12/2016 | Jillian Evanko (920457547) has left the board |
| 01/12/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 05/02/2016 | David Crouse (920457408) has left the board |
| 05/02/2016 | New Board Member David Crouse (918230974) Appointed |
| 05/02/2016 | David Crouse (920457408) has left the board |
| 05/02/2016 | New Board Member David Crouse (918230974) Appointed |
| 29/01/2016 | New Board Member Alistair Johnston (920457498) Appointed |
| 29/01/2016 | New Board Member Jillian Evanko (920457547) Appointed |
| 29/01/2016 | Long Nguyen (917874183) has left the board |
| 29/01/2016 | Baudouin Du Fayet De La Tour (915434437) has left the board |
| 29/01/2016 | New Board Member Jillian Evanko (920457547) Appointed |
| 29/01/2016 | New Board Member Alistair Johnston (920457498) Appointed |
| 29/01/2016 | New Board Member Michael McGeever (920457447) Appointed |
| 29/01/2016 | New Board Member David Crouse (920457408) Appointed |
| 29/01/2016 | New Board Member David Martin (920457378) Appointed |
| 29/01/2016 | Long Nguyen (917874183) has left the board |
| 29/01/2016 | Baudouin Du Fayet De La Tour (915434437) has left the board |
| 29/01/2016 | New Board Member David Martin (920457378) Appointed |
| 29/01/2016 | New Board Member Michael McGeever (920457447) Appointed |
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