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 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
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 |