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 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.
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)
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 |