EUROPEAN DIESEL CARD LIMITED - CREWE
Company Profile | Company Filings |
Overview
EUROPEAN DIESEL CARD LIMITED is a Private Limited Company from CREWE and has the status: Active.
EUROPEAN DIESEL CARD LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551346. The accounts status is FULL and accounts are next due on 31/12/2024.
EUROPEAN DIESEL CARD LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551346. The accounts status is FULL and accounts are next due on 31/12/2024.
EUROPEAN DIESEL CARD LIMITED - CREWE
This company is listed in the following categories:
46719 - Wholesale of other fuels and related 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
EUROCARD CENTRE HERALD PARK
CREWE
CHESHIRE
CW1 6EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER BRANDON HINCKS | Secretary | 2023-06-23 | CURRENT | ||
MR TIMOTHY JOHN MORRIS | May 1972 | British | Director | 2022-04-14 | CURRENT |
JONATHAN PAUL METCALFE | May 1978 | British | Director | 2022-10-17 | CURRENT |
MR LEE JOHN EVERETT | Sep 1974 | British | Director | 2012-06-18 | CURRENT |
MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2013-02-07 | CURRENT |
MR RICHARD CHARLES ARMSTRONG | Dec 1973 | British | Director | 2013-03-31 UNTIL 2014-09-30 | RESIGNED |
MR ROY ALFRED SCIORTINO | Apr 1958 | British | Director | 2005-11-22 UNTIL 2018-01-31 | RESIGNED |
MR DARREN PAUL DRABBLE | Secretary | 2019-10-31 UNTIL 2021-03-17 | RESIGNED | ||
MS LISA MICHELLE SCIORTINO | Mar 1963 | British | Secretary | 2005-11-22 UNTIL 2013-02-07 | RESIGNED |
NICHOLAS STUART RENTON | Mar 1978 | British | Secretary | 2005-09-01 UNTIL 2005-11-22 | RESIGNED |
MR TIMOTHY SIMON OLDFIELD | Secretary | 2021-03-17 UNTIL 2021-06-01 | RESIGNED | ||
MR ADRIAN STUART RUSHTON | Secretary | 2018-09-01 UNTIL 2019-10-31 | RESIGNED | ||
MR MALCOLM BENNETT | Secretary | 2021-06-01 UNTIL 2023-06-23 | RESIGNED | ||
COLIN HUNTER SYKES | Mar 1952 | British | Director | 2005-09-01 UNTIL 2005-11-22 | RESIGNED |
MR TIMOTHY SIMON OLDFIELD | Jul 1964 | British | Director | 2020-04-21 UNTIL 2022-04-14 | RESIGNED |
MR KOEN STURTEWAGEN | Aug 1965 | Belgian | Director | 2014-08-20 UNTIL 2018-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-01 UNTIL 2005-09-01 | RESIGNED | ||
MR ALEXANDER ZANDBERGEN | Jan 1973 | Dutch | Director | 2013-10-23 UNTIL 2014-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Stanley Holmes | 2016-04-06 - 2016-04-06 | 3/1964 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Uk Fuels Limited | 2016-04-06 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |