ABBEY FUELCARDS LTD - SWINDON


Company Profile Company Filings

Overview

ABBEY FUELCARDS LTD is a Private Limited Company from SWINDON and has the status: Liquidation.
ABBEY FUELCARDS LTD was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160753. The accounts status is DORMANT and accounts are next due on 30/09/2021.

ABBEY FUELCARDS LTD - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HERMES HOUSE
SWINDON
SN2 2GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2021 18/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2008-03-31 CURRENT
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 CURRENT
DAWN LOUISE CAMERON Oct 1966 British Director 2022-08-26 CURRENT
MR VACLAV REHOR Jun 1966 Canadian Director 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR MICHAEL DAVID EARNSHAW Secretary 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR ANDREW BLAZYE Secretary 2011-08-15 UNTIL 2011-12-13 RESIGNED
MR ANGUS DUNCAN MACIVER Secretary 2013-01-30 UNTIL 2018-05-31 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Secretary 2008-03-31 UNTIL 2010-06-07 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2008-03-31 UNTIL 2010-06-07 RESIGNED
MR ROBERT ROY STURGESS May 1954 British Director 2001-02-15 UNTIL 2008-03-31 RESIGNED
MRS CHRISTINE CAROL ANN STURGESS Dec 1948 British Secretary 2001-02-15 UNTIL 2008-03-31 RESIGNED
MR VACLAV REHOR Secretary 2012-03-15 UNTIL 2013-01-30 RESIGNED
MRS CHRISTINE CAROL ANN STURGESS Dec 1948 British Director 2001-10-16 UNTIL 2008-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-02-15 UNTIL 2001-02-15 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2011-12-13 UNTIL 2012-03-15 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2008-03-31 UNTIL 2019-09-06 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2008-03-31 UNTIL 2013-01-30 RESIGNED
MR MICHAEL DAVID EARNSHAW Apr 1972 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
ERIC RICHARD DEY May 1959 American Director 2008-03-31 UNTIL 2020-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-15 UNTIL 2001-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Uk Acquisition Limited 2016-04-06 Knaresborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C H JONES LIMITED SWINDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
COMPUSERVE LIMITED BIRMINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
CROFT PETROLEUM LIMITED SWINDON ... DORMANT 99999 - Dormant Company
CROFT FUELS LIMITED SWINDON ... DORMANT 99999 - Dormant Company
FUELVEND LIMITED SWINDON ... DORMANT 99999 - Dormant Company
FLEETCOR FUEL CARDS EUROPE LIMITED SWINDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
CROFT HOLDINGS LIMITED SWINDON ... DORMANT 99999 - Dormant Company
ABBEY GROUP (OXON) LIMITED SWINDON ... DORMANT 99999 - Dormant Company
CORPAY ONE UK LIMITED SWINDON ENGLAND Active DORMANT 62012 - Business and domestic software development
FLEETCOR EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
CH JONES (KEYGAS) LIMITED SWINDON ... DORMANT 99999 - Dormant Company
FAMBO UK LIMITED SWINDON ... FULL 47300 - Retail sale of automotive fuel in specialised stores
FLEETCOR UK ACQUISITION LIMITED SWINDON ENGLAND Active FULL 70100 - Activities of head offices
ACE FUELCARDS LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FUELCARDS UK LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company
ABBEY EURO DIESEL LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FUEL SUPERMARKET LIMITED KNARESBOROUGH Dissolved... DORMANT 99999 - Dormant Company
FUELCARD SUPERMARKET LIMITED KNARESBOROUGH Dissolved... DORMANT 99999 - Dormant Company
DIESEL SUPERMARKET LIMITED KNARESBOROUGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B R O C LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APPLERIVER LIMITED SWINDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AXXESS IDENTIFICATION LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
AXELENT LIMITED SWINDON ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
ABBEY TAXIS (SWINDON) LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
ADG CANINE SERVICES LTD SWINDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A G STONE LIMITED SWINDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BRAMLEY TECHNOLOGIES LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WILLS & BLAIR LIMITED SWINDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JIGSTUDY LTD SWINDON ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.