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 32 years ago on 02/09/1987 and has the registered number: 02160382. The accounts status is FULL and accounts are next due on 30/09/2019.

BE FUELCARDS LTD - LEEDS

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
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 30/06/2018 30/09/2019

Registered Office

GILBRALTAR HOUSE
LEEDS
LS10 1HB
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/03/2016 03/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RITCHIE May 1976 British Director 2010-06-30 CURRENT
MR MARK DAVID KILVINGTON Jun 1968 British Director 2009-11-25 CURRENT
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2005-07-01 CURRENT
MRS ELIZABETH ANNE SLATER Apr 1965 British Director 2005-07-01 CURRENT
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2017-08-03 CURRENT
MR PHILIP STEPHEN HALL Jan 1960 English Director 2005-07-01 UNTIL 2010-08-13 RESIGNED
MR DANIEL PETER WHITE Nov 1968 Director 1998-10-16 UNTIL 2005-07-01 RESIGNED
MR NICHOLAS JOHN STAPLES Nov 1968 British Director 2001-09-01 UNTIL 2005-03-25 RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director RESIGNED
MICHAEL STUART HASTINGS Nov 1942 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 Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYFORD OIL LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
ASKHAM OIL SUPPLIES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BOILER SHIELD LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BAYFORD & CO. (DEVELOPMENTS) LIMITED WETHERBY Active FULL 68209 - Other letting and operating of own or leased real estate
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
ADVANCE FUELS LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
JAYTEE F&B LTD WETHERBY ENGLAND Active FULL 55100 - Hotels and similar accommodation
BAYFORD & CO LTD WETHERBY Active GROUP 68209 - Other letting and operating of own or leased real estate
THE JAYTEE FOUNDATION WETHERBY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BE FUELCARDS HOLDINGS LIMITED WETHERBY Active FULL 70100 - Activities of head offices
THE RIGHT FUELCARD COMPANY LIMITED HUNSLET Active GROUP 82990 - Other business support service activities n.e.c.
JAYTEE (NORTHALLERTON) LTD WETHERBY Active FULL 68209 - Other letting and operating of own or leased real estate
GAS AND POWER LIMITED BRAMHAM ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
SAFE SWAP LTD BRAMHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SHS2 LIMITED WETHERBY UNITED KINGDOM Active -... NO ACCOUNTS FILED 43290 - Other construction installation
SMARTER HOME SERVICES LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
SPRINGHILL HOLDINGS LTD WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THRUST ENERGY LLP WETHERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DIESEL 24 LIMITED HOLYTOWN UNITED KINGDOM Active FULL 46711 - Wholesale of petroleum and petroleum products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESK TOP PUBLISHING MICRO SYSTEMS LIMITED LEEDS Active FULL 62090 - Other information technology service activities
THE RIGHT FUELCARD COMPANY LIMITED HUNSLET Active GROUP 82990 - Other business support service activities n.e.c.
SOLUTIONPATH LIMITED LEEDS Active SMALL 62030 - Computer facilities management activities