Regis Fuel Logistics Limited
- Company number
- 04410807
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2002
- Dissolved
- 10 Sep 2026
- Nature of business
- Freight transport by road
Registered office
Previous names
- Regis Oils Limited (until 19 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Ioan Wyn | Director | 26 Jul 2017 | 13 Mar 2025 |
| BAKER, Catherine | Secretary | 26 Jul 2017 | 26 Jan 2018 |
| MCCARTHY, Helen | Director | 4 Apr 2005 | 26 Jan 2018 |
| MCCARTHY, Helen | Secretary | 1 Oct 2004 | 26 Jan 2018 |
| MCCARTHY, John Patrick | Director | 8 Apr 2002 | 26 Jan 2018 |
| WEEKS, Alun Paul | Director | 8 Apr 2002 | 3 Apr 2005 |
| WEEKS, Alun Paul | Secretary | 8 Apr 2002 | 30 Sep 2004 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Apr 2002 | 8 Apr 2002 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Apr 2002 | 8 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regis Oils Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2018 | |
| Mr John Patrick Mccarthy | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£37,322 | £10,915 | 10 |
| 30 Apr 2022 | £62,116 | £16,270 | 11 |
| 30 Apr 2021 | -£64,082 | - | 11 |
| 30 Apr 2020 | £178,374 | £55,653 | 8 |
| 30 Apr 2019 | £205,078 | £10,986 | 7 |
| 30 Apr 2018 | - | £862 | 7 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £321,637 | £153,546 | - |
| 30 Apr 2015 | £264,697 | £114,112 | - |
| 30 Apr 2014 | £260,642 | £88,747 | - |
| 30 Apr 2013 | £248,082 | £59,238 | - |
| 30 Apr 2012 | £203,334 | £25,281 | - |
| 30 Apr 2011 | £251,390 | £24,343 | - |
| 30 Apr 2010 | £213,832 | £9,044 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |