BUNKERCARD LIMITED - LEEDS


Company Profile Company Filings

Overview

BUNKERCARD LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BUNKERCARD LIMITED was incorporated 14 years ago on 09/05/2006 and has the registered number: 05809934. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BUNKERCARD LIMITED - LEEDS

This company is listed in the following categories:
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 31/03/2019 31/12/2020

Registered Office

FUEL CARD SERVICES LTD
ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS16 6QY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

FUEL CARD SERVICES LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAIRE KEATING Dec 1978 Irish Director 2019-01-14 CURRENT
MR STEPHEN ELLIOTT Jul 1962 British Director 2006-05-12 CURRENT
MR KILLIAN BANE Jan 1986 Irish Director 2019-05-29 CURRENT
MR STEPHEN ELLIOTT Jul 1962 British Secretary 2006-05-12 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-09 UNTIL 2006-05-12 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2017-09-25 UNTIL 2019-01-14 RESIGNED
GRAHAM RAWSON LISTER Feb 1951 British Director 2006-05-12 UNTIL 2007-05-01 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-09-15 UNTIL 2017-09-25 RESIGNED
MR BENJAMIN MARCUS JORDAN Jun 1964 British Director 2006-05-12 UNTIL 2019-05-31 RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2006-05-12 UNTIL 2006-09-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-05-09 UNTIL 2006-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fuel Card Group Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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