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 - CREWE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED CREWE Active -... DORMANT 70100 - Activities of head offices
CHS ASSETS LTD COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
IGLO PROPERTIES LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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