THE FUEL CARD GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
THE FUEL CARD GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
THE FUEL CARD GROUP LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298373. The accounts status is FULL and accounts are next due on 31/12/2024.
THE FUEL CARD GROUP LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298373. The accounts status is FULL and accounts are next due on 31/12/2024.
THE FUEL CARD GROUP 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 |
|---|---|---|---|---|---|
| MR PATRICK BOLGER | Dec 1987 | Irish | Director | 2023-10-27 | CURRENT |
| MR STEPHEN ELLIOTT | Jul 1962 | British | Director | 2008-04-01 | CURRENT |
| MISS JENNIFER MARIE MCQUAID | May 1978 | British | Director | 2021-09-01 | CURRENT |
| MR STEPHEN ELLIOTT | Jul 1962 | British | Secretary | 1997-01-29 | CURRENT |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2006-09-14 UNTIL 2017-09-25 | RESIGNED |
| GRAHAM RAWSON LISTER | Feb 1951 | British | Director | 1997-01-29 UNTIL 2005-01-17 | RESIGNED |
| MR BENJAMIN MARCUS JORDAN | Jun 1964 | British | Director | 2008-04-01 UNTIL 2019-05-31 | RESIGNED |
| MR DAIRE KEATING | Dec 1978 | Irish | Director | 2019-01-14 UNTIL 2023-10-27 | RESIGNED |
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2005-01-17 UNTIL 2008-10-03 | RESIGNED |
| MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2005-01-17 UNTIL 2008-10-06 | RESIGNED |
| PAUL VAUGHAN BUTTERWORTH | Nov 1952 | British | Director | 1997-01-29 UNTIL 2001-08-31 | RESIGNED |
| MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 2005-01-17 UNTIL 2006-09-14 | RESIGNED |
| MR KILLIAN BANE | Jan 1986 | Irish | Director | 2019-05-29 UNTIL 2022-12-28 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-01-02 UNTIL 1997-01-29 | RESIGNED | ||
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2017-09-25 UNTIL 2019-01-14 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-01-02 UNTIL 1997-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dyneley Holdings Ltd | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |