THE RIGHT FUELCARD COMPANY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
THE RIGHT FUELCARD COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE RIGHT FUELCARD COMPANY LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547124. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RIGHT FUELCARD COMPANY LIMITED was incorporated 13 years ago on 01/03/2011 and has the registered number: 07547124. The accounts status is FULL and accounts are next due on 30/09/2024.
THE RIGHT FUELCARD COMPANY LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1A
LEEDS
LS1 4DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANN FABRICE MARTIN VAUCANSON | May 1973 | French | Director | 2019-01-04 | CURRENT |
MRS DIANE EMMANUELLE ANNE COLICHE | Dec 1977 | French | Director | 2023-03-01 | CURRENT |
MR MATTHEW JOHN BRIGGS | Jun 1968 | British | Director | 2023-11-15 | CURRENT |
MRS ELIZABETH ANNE SLATER | Apr 1965 | British | Director | 2011-03-01 UNTIL 2019-01-04 | RESIGNED |
MR CHRISTOPHER RITCHIE | May 1976 | British | Director | 2011-04-05 UNTIL 2011-12-09 | RESIGNED |
MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | 2017-08-03 UNTIL 2019-01-04 | RESIGNED |
MR JEAN-URBAIN HUBAU | Dec 1980 | French | Director | 2021-07-02 UNTIL 2023-03-01 | RESIGNED |
MR CHRISTOPHER RITCHIE | May 1976 | British | Director | 2017-08-03 UNTIL 2019-01-04 | RESIGNED |
MR IAN SAMUEL GEORGE POGUE | Jun 1958 | Irish | Director | 2011-12-15 UNTIL 2019-01-04 | RESIGNED |
MR DOMENICO MARICONDA | Jan 1971 | British | Director | 2020-02-27 UNTIL 2023-07-31 | RESIGNED |
MR ANTOINE JACQUES ALEXANDRE DUMURGIER | Nov 1973 | French | Director | 2019-01-04 UNTIL 2021-07-02 | RESIGNED |
MR AUR??LIEN PIERRE SAMUEL BRIAND | Mar 1980 | French | Director | 2019-01-04 UNTIL 2020-02-27 | RESIGNED |
MR PATRICK BATAILLARD | Apr 1964 | French | Director | 2019-01-04 UNTIL 2019-01-04 | RESIGNED |
MR PAUL SIMON ALTHASEN | May 1964 | British | Director | 2011-12-15 UNTIL 2022-06-10 | RESIGNED |
JONATHAN CHARLES DEACON TURNER | Jan 1966 | British | Director | 2011-03-01 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edenred S.A. | 2019-01-04 | Malakoff 92240 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bayford & Co Ltd | 2017-08-03 - 2019-01-04 | West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rontec Fuel Card Limited | 2016-04-06 - 2019-01-04 | Jersey | Ownership of shares 25 to 50 percent | |
Mr Jonathan Charles Deacon Turner | 2016-04-06 - 2017-08-03 | 1/1966 | Wetherby | Ownership of shares 25 to 50 percent |