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Companies/04410807

Regis Fuel Logistics Limited

Company profile · Cardiff

DissolvedUnited KingdomIncorporated 2002
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Financial snapshot

Full financials
Period ended 2023-04-30GBPunknown accounts

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

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Company record

Company number
04410807
Incorporated
2002-04-08
Legal form
Unavailable
Registered office
FREIGHTMASTERS HOUSE, COMPASS ROAD, CARDIFF, CF10 4LU
SIC codes
23004
11 account filings heldExtraction not assessed

People & control

View all
0Current role holders1Control records without an end date3Outstanding security records
OfficerOther current roles

No current officers available in retained records.

Regis Oils Holdings Limited

Activity timeline

38 records
  1. Security created

    Funding Cash Advance Ltd, Funding Alternative Group Limited

  2. Accounts period ended

    GBP · 153 source facts

  3. Security created

    Time Invoice Finance Limited

  4. Charge satisfied

    Marketfinance Limited

  5. Accounts period ended

    GBP · 154 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.