BE FUELCARDS LTD - LEEDS


Company Profile Company Filings

Overview

BE FUELCARDS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BE FUELCARDS LTD was incorporated 36 years ago on 02/09/1987 and has the registered number: 02160382. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BE FUELCARDS LTD - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1A
LEEDS
LS1 4DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUCKHAVEN LIMITED (until 10/06/2008)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE EMMANUELLE ANNE COLICHE Dec 1977 French Director 2023-03-01 CURRENT
MR JOHANN FABRICE MARTIN VAUCANSON May 1973 French Director 2019-01-04 CURRENT
ALBERT RICHARD PERRY Mar 1924 British Director RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Secretary 2005-07-01 UNTIL 2010-08-13 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary RESIGNED
MR DOMENICO MARICONDA Jan 1971 British Director 2020-02-27 UNTIL 2023-07-31 RESIGNED
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2005-07-01 UNTIL 2022-06-10 RESIGNED
MR NICHOLAS JOHN STAPLES Nov 1968 British Director 2001-09-01 UNTIL 2005-03-25 RESIGNED
MRS ELIZABETH ANNE SLATER Apr 1965 British Director 2005-07-01 UNTIL 2019-01-04 RESIGNED
MR CHRISTOPHER RITCHIE May 1976 British Director 2010-06-30 UNTIL 2019-01-04 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2017-08-03 UNTIL 2019-01-04 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Director 1998-10-16 UNTIL 2005-07-01 RESIGNED
MR JEAN-URBAIN HUBAU Dec 1980 French Director 2021-07-02 UNTIL 2023-03-01 RESIGNED
MR MARK DAVID KILVINGTON Jun 1968 British Director 2009-11-25 UNTIL 2019-01-04 RESIGNED
MICHAEL STUART HASTINGS Nov 1942 British Director RESIGNED
MR ANTOINE JACQUES ALEXANDRE DUMURGIER Nov 1973 French Director 2019-01-04 UNTIL 2021-07-02 RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2005-07-01 UNTIL 2010-08-13 RESIGNED
MR AUR??LIEN PIERRE SAMUEL BRIAND Mar 1980 French Director 2019-01-04 UNTIL 2020-02-27 RESIGNED
MR PATRICK BATAILLARD Apr 1964 French Director 2019-01-04 UNTIL 2019-01-04 RESIGNED
MR PAUL SIMON ALTHASEN May 1964 British Director 2019-01-04 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Fuelcards Holdings Ltd 2016-04-06 Wetherby   Ownership of shares 75 to 100 percent

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