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- THE FUEL CARD GROUP LIMITED
THE FUEL CARD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE FUEL CARD GROUP LIMITED
COMPANY NUMBER
03298373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
02/01/1997
(27 years and 10 months old)
WEBSITE
http://fuelcardservices.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/02/1997
22/03/2000
FLOYD GROUP HOLDINGS LIMITED
View all previous names
Previous Names
07/02/1997 22/03/2000 FLOYD GROUP HOLDINGS LIMITED
02/01/1997 07/02/1997 PINCO 890 LIMITED
WEST YORKSHIRE
LS16 6QY
Telephone: 01132390888
TPS: No
Alexandra House
Lawnswood Business Park
Redvers Close
Leeds, West Yorkshire
LS16 6QY
Telephone: 2390888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DYNELEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE FUEL CARD GROUP LIMITED | Active - Accounts Filed | View Report |
BUNKERCARD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Board Member Andrew Russell Graham (932480853) Appointed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FUEL CARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FUEL CARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FUEL CARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/04/2008 - Present (16 years and 7 months) Secretary: 29/01/1997 - Present (27 years and 9 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 15 Past: 12 |
View Report |
01/09/2021 - Present (3 years and 2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
27/10/2023 - Present (1years) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2024 - Present (4 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 02/01/1997 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 535 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Non-Trading | View Report |
CHANNEL ISLANDS FUELS LIMITED | Non-Trading | View Report |
CIFL CHANNEL ISLANDS FUELS LIMITED | Non-Trading | View Report |
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TRUCKHAVEN LTD. | Company is dissolved | View Report |
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DIESELINK SERVICES LIMITED | Non-Trading | View Report |
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CHARTER FUELS LIMITED | Non-Trading | View Report |
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O.J. WILLIAMS LIMITED | Non-Trading | View Report |
OWEN FUELS LIMITED | Non-Trading | View Report |
PACE FUELCARE LIMITED | Non-Trading | View Report |
PRODUCTION LUBRICANTS LIMITED | Non-Trading | View Report |
RACE INDUSTRIAL (HOLDINGS) LIMITED | Non-Trading | View Report |
RACE INDUSTRIAL (PRODUCTS) LIMITED | Non-Trading | View Report |
RACE LUBRICANTS LIMITED | Non-Trading | View Report |
RACE OILS LIMITED | Non-Trading | View Report |
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CPL PETROLEUM LIMITED | Active - Accounts Filed | View Report |
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THE FUEL CARD GROUP LIMITED | Active - Accounts Filed | View Report |
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CARD NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
FUEL CARD LIMITED | Non-Trading | View Report |
FUEL CARD SERVICES LIMITED | Active - Accounts Filed | View Report |
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DCC TREASURY IRELAND 2013 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Board Member Andrew Russell Graham (932480853) Appointed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Daire Keating (923837114) has left the board |
Date: 31/10/2023 | Event: New Board Member Patrick Bolger (931522096) Appointed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: Killian Bane (925897220) has left the board |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: New Board Member Jennifer Marie McQuaid (928687837) Appointed |
Date: 06/09/2021 | Event: New Board Member Jennifer Marie McQuaid (928687837) Appointed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: Benjamin Marcus Jordan (911328169) has left the board |
Date: 31/05/2019 | Event: New Board Member Killian Bane (925897220) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Board Member Daire Keating (923837114) Appointed |
Date: 22/01/2019 | Event: Edward Gerard O'Brien (914348444) has left the board |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Edward O'Brien (923837312) has left the board |
Date: 06/10/2017 | Event: New Board Member Edward Gerard O'Brien (914348444) Appointed |
Date: 29/09/2017 | Event: New Board Member Edward O'Brien (923837312) Appointed |
Date: 29/09/2017 | Event: Donal Murphy (914791007) has left the board |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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