FUEL CARD SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

FUEL CARD SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
FUEL CARD SERVICES LIMITED was incorporated 33 years ago on 09/03/1987 and has the registered number: 02107821. The accounts status is FULL and accounts are next due on 31/12/2020.

FUEL CARD SERVICES LIMITED - LEEDS

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS16 6QY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN DOORLY Sep 1975 Irish Director 2019-01-14 CURRENT
MR STEPHEN ELLIOTT Jul 1962 British Director 1996-09-02 CURRENT
MRS DENISE JANE FROST Sep 1967 British Director 2013-06-21 CURRENT
MR DAIRE KEATING Dec 1978 Irish Director 2017-09-26 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2017-09-26 CURRENT
MR KILLIAN BANE Jan 1986 Irish Director 2018-04-23 CURRENT
MR STEPHEN ELLIOTT Jul 1962 British Secretary 2000-04-01 CURRENT
MR DONAL MURPHY May 1965 Irish Director 2006-09-15 UNTIL 2017-09-25 RESIGNED
PAUL VAUGHAN BUTTERWORTH Nov 1952 British Director RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2005-01-17 UNTIL 2006-09-13 RESIGNED
MR STEPHEN JOHN CHESWORTH Apr 1952 Director 2008-04-01 UNTIL 2018-03-31 RESIGNED
MR BENJAMIN MARCUS JORDAN Jun 1964 British Director 2002-09-02 UNTIL 2019-05-31 RESIGNED
MR BENJAMIN MARCUS JORDAN Jun 1964 British Director 1996-04-18 UNTIL 1999-05-28 RESIGNED
DAWN LISTER Apr 1954 British Director 2002-04-06 UNTIL 2005-01-17 RESIGNED
GRAHAM RAWSON LISTER Feb 1951 British Director RESIGNED
MR MICHAEL CARNEY Sep 1935 British Director RESIGNED
MRS RUTH EDMUNDSON Sep 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fuel Card Group Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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