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 37 years ago on 09/03/1987 and has the registered number: 02107821. The accounts status is FULL and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS16 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNIFER MARIE MCQUAID May 1978 British Director 2021-09-01 CURRENT
MR STEPHEN ELLIOTT Jul 1962 British Secretary 2000-04-01 CURRENT
MR PATRICK BOLGER Dec 1987 Irish Director 2023-05-31 CURRENT
MR STEPHEN ELLIOTT Jul 1962 British Director 1996-09-02 CURRENT
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 MICHAEL CARNEY Sep 1935 British Director RESIGNED
MR KILLIAN BANE Jan 1986 Irish Director 2018-04-23 UNTIL 2022-12-28 RESIGNED
MR DECLAN DOORLY Sep 1975 Irish Director 2019-01-14 UNTIL 2022-12-28 RESIGNED
MR STEPHEN JOHN CHESWORTH Apr 1952 British Director 2008-04-01 UNTIL 2018-03-31 RESIGNED
MR BENJAMIN MARCUS JORDAN Jun 1964 British Director 1996-04-18 UNTIL 1999-05-28 RESIGNED
MR BENJAMIN MARCUS JORDAN Jun 1964 British Director 2002-09-02 UNTIL 2019-05-31 RESIGNED
MR DAIRE KEATING Dec 1978 Irish Director 2017-09-26 UNTIL 2023-10-27 RESIGNED
GRAHAM RAWSON LISTER Feb 1951 British Director RESIGNED
DAWN LISTER Apr 1954 British Director 2002-04-06 UNTIL 2005-01-17 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-09-15 UNTIL 2017-09-25 RESIGNED
MRS DENISE JANE FROST Sep 1967 British Director 2013-06-21 UNTIL 2023-09-29 RESIGNED
MRS RUTH EDMUNDSON Sep 1940 British Secretary RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2017-09-26 UNTIL 2022-12-28 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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