Introduction
Watch Company
C
CNG FUELS NOMINEE LTD
CNG FUELS NOMINEE LTD is an active company incorporated on 17 June 2025 with the registered office located in Wokingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CNG FUELS NOMINEE LTD was registered 0 years ago.(SIC: 74909)
Status
active
Active since N/A years ago
Company No
16523331
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
EYSTEIN FJELD, Philip
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 17 Jun 2025
EYSTEIN FJELD, Philip
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
17 Jun 2025
Active
GOWRIE-SMITH, Baden
Active1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
Appointed 17 Jun 2025
GOWRIE-SMITH, Baden
1010 Eskdale Road, WokinghamRG41 5TS
Born July 1982
Director
17 Jun 2025
Active
HUSSAIN, Imran Mohammed
Active1010 Eskdale Road, WokinghamRG41 5TS
Born March 1986
Director
Appointed 17 Jun 2025
HUSSAIN, Imran Mohammed
1010 Eskdale Road, WokinghamRG41 5TS
Born March 1986
Director
17 Jun 2025
Active
MATTHEWS, Samuel Jack
Active1010 Eskdale Road, WokinghamRG41 5TS
Born September 1988
Director
Appointed 01 Dec 2025
MATTHEWS, Samuel Jack
1010 Eskdale Road, WokinghamRG41 5TS
Born September 1988
Director
01 Dec 2025
Active
TANNER, Christopher James
Active1010 Eskdale Road, WokinghamRG41 5TS
Born November 1972
Director
Appointed 17 Jun 2025
TANNER, Christopher James
1010 Eskdale Road, WokinghamRG41 5TS
Born November 1972
Director
17 Jun 2025
Active
TRIVELLATO, Stefania
Resigned1010 Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
Appointed 17 Jun 2025
Resigned 01 Dec 2025
TRIVELLATO, Stefania
1010 Eskdale Road, WokinghamRG41 5TS
Born November 1982
Director
17 Jun 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cng Fuels Ltd
Active1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Cng Fuels Ltd
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025