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 - LEEDS

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DECADENT RETREATS LLP BRAMHAM Active DORMANT None Supplied
OILFAST LIMITED MOTHERWELL SCOTLAND Active GROUP 45200 - Maintenance and repair of motor vehicles

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