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 30/09/2020.

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 31/12/2018 30/09/2020

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 PAUL SIMON ALTHASEN May 1964 British Director 2019-01-04 CURRENT
MR AUR??LIEN PIERRE SAMUEL BRIAND Mar 1980 French Director 2019-01-04 CURRENT
MR JOHANN FABRICE MARTIN VAUCANSON May 1973 French Director 2019-01-04 CURRENT
JONATHAN CHARLES DEACON TURNER Jan 1966 British Director 2005-07-01 CURRENT
MR ANTOINE JACQUES ALEXANDRE DUMURGIER Nov 1973 French Director 2019-01-04 CURRENT
MICHAEL STUART HASTINGS Nov 1942 British Director RESIGNED
MR PHILIP STEPHEN HALL Jan 1960 English Director 2005-07-01 UNTIL 2010-08-13 RESIGNED
ALBERT RICHARD PERRY Mar 1924 British Director RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2017-08-03 UNTIL 2019-01-04 RESIGNED
MR CHRISTOPHER RITCHIE May 1976 British Director 2010-06-30 UNTIL 2019-01-04 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 MARK DAVID KILVINGTON Jun 1968 British Director 2009-11-25 UNTIL 2019-01-04 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
MR PATRICK BATAILLARD Apr 1964 French Director 2019-01-04 UNTIL 2019-01-04 RESIGNED
MR DANIEL PETER WHITE Nov 1968 Director 1998-10-16 UNTIL 2005-07-01 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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