THE FUELCARD COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
THE FUELCARD COMPANY UK LIMITED
COMPANY NUMBER
05939102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
18/09/2006
(18 years and 3 months old)
WEBSITE
www.thefuelcardcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2006
01/05/2007
THE FUELCARD COMPANY UK PLC
SWINDON
SN5 8UB
Telephone: 08454561400
TPS: No
3 Grimbald Crag Court
Knaresborough
North Yorkshire
HG5 8QB
Telephone: 4561400
Canberra House
Great Western Way
SWINDON
SN5 8UB
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 |
|---|---|---|
| FAMBO UK LIMITED | Company is dissolved | View Report |
| THE FUELCARD COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FUELCARD COMPANY UK 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 FUELCARD COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FUELCARD COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
26/08/2022 - Present (2 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/09/2006 - 30/04/2007 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2006 - Present (18 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
18/09/2006 - Present (18 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 8 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 06/10/2022 | Charles Richard Freund (927370823) has left the board |
| 30/08/2022 | New Board Member Paul Robert Holland (929946691) Appointed |
| 30/08/2022 | Alan King (916332903) has left the board |
| 11/07/2022 | Steven Joseph Pisciotta (914041606) has left the board |
| 13/05/2022 | New Board Member Dawn Louise Cameron (929563097) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 16/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | Angus Duncan MacIver (917548411) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Alan King (916332903) Appointed |
| 01/08/2017 | Andrew Robert Blazye (912369173) has left the board |
| 22/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 24/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 05/02/2013 | New Company Secretary Angus Duncan MacIver (917548411) Appointed |
| 05/02/2013 | Vaclav Rehor (916758245) has left the board |
| 05/02/2013 | Vaclav Rehor (916758262) has left the board |
| 05/02/2013 | Charles Richard Freund (912142921) has left the board |
| 05/02/2013 | New Board Member Angus Duncan MacIver (917542998) Appointed |
| 28/09/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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