PETRO VEND (EUROPE) LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
PETRO VEND (EUROPE) LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Dissolved - no longer trading.
PETRO VEND (EUROPE) LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03552011. The accounts status is DORMANT.
PETRO VEND (EUROPE) LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03552011. The accounts status is DORMANT.
PETRO VEND (EUROPE) LIMITED - KNARESBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O, THE FUELCARD COMPANY UK LIMITED
THE FUELCARD COMPANY UK LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O, THE FUELCARD COMPANY UK LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 | CURRENT |
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2007-04-20 | CURRENT |
ERIC RICHARD DEY | May 1959 | American | Director | 2007-04-20 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-05-01 | RESIGNED | ||
MR ANDREW BLAZYE | Secretary | 2011-08-15 UNTIL 2011-12-13 | RESIGNED | ||
CLIFFORD KEITH CARTWRIGHT | Sep 1961 | British | Secretary | 2006-09-07 UNTIL 2007-04-20 | RESIGNED |
MR MICHAEL DAVID EARNSHAW | Secretary | 2010-06-07 UNTIL 2011-06-30 | RESIGNED | ||
MRI IAN JOHN HOLT | Jan 1963 | British | Secretary | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Secretary | 2007-04-20 UNTIL 2008-01-01 | RESIGNED |
MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1998-04-23 UNTIL 1998-05-01 | RESIGNED | ||
MR PETER SAMUEL VALLIS | Apr 1942 | British | Secretary | 1998-05-01 UNTIL 2006-09-07 | RESIGNED |
MR PETER SAMUEL VALLIS | Apr 1942 | British | Director | 1998-05-01 UNTIL 2006-09-07 | RESIGNED |
MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-01-30 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-13 UNTIL 2012-03-15 | RESIGNED |
MR CHRISTOPHER KENTIGERN WELSH | Jan 1957 | British | Director | 2006-09-07 UNTIL 2007-05-23 | RESIGNED |
MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2007-04-20 UNTIL 2013-01-30 | RESIGNED |
MR PETER FREDERICK FISHER | Sep 1945 | British | Director | 1998-05-01 UNTIL 2001-02-28 | RESIGNED |
MR MICHAEL DAVID EARNSHAW | Apr 1972 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2008-01-01 UNTIL 2019-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuelvend Limited | 2016-04-06 | Knaresborough | Ownership of shares 75 to 100 percent |