EUROPEAN DIESEL CARD LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 05551346
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EUROPEAN DIESEL CARD LIMITED are www.europeandieselcard.co.uk, and www.european-diesel-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. European Diesel Card Limited is a Private Limited Company. The company registration number is 05551346. European Diesel Card Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of European Diesel Card Limited is Eurocard Centre Herald Park Herald Drive Crewe Cheshire Cw1 6eg. . EVERETT, Lee John is a Director of the company. HOLMES, William Stanley is a Director of the company. SCIORTINO, Roy Alfred is a Director of the company. STURTEWAGEN, Koen is a Director of the company. Secretary RENTON, Nicholas Stuart has been resigned. Secretary SCIORTINO, Lisa Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Richard Charles has been resigned. Director SYKES, Colin Hunter has been resigned. Director ZANDBERGEN, Alexander has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
EVERETT, Lee John
Appointed Date: 18 June 2012
51 years old
Director
HOLMES, William Stanley
Appointed Date: 07 February 2013
61 years old
Director
SCIORTINO, Roy Alfred
Appointed Date: 22 November 2005
67 years old
Director
STURTEWAGEN, Koen
Appointed Date: 20 August 2014
60 years old

Resigned Directors

Secretary
RENTON, Nicholas Stuart
Resigned: 22 November 2005
Appointed Date: 01 September 2005
Secretary
SCIORTINO, Lisa Michelle
Resigned: 07 February 2013
Appointed Date: 22 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 31 March 2013
52 years old
Director
SYKES, Colin Hunter
Resigned: 22 November 2005
Appointed Date: 01 September 2005
73 years old
Director
ZANDBERGEN, Alexander
Resigned: 31 August 2014
Appointed Date: 23 October 2013
53 years old

Persons With Significant Control

Mr William Stanley Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN DIESEL CARD LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jan 2016
Satisfaction of charge 1 in full
18 Jan 2016
Satisfaction of charge 2 in full
18 Jan 2016
Satisfaction of charge 055513460003 in full
...
... and 63 more events
09 Dec 2005
Director resigned
09 Dec 2005
Registered office changed on 09/12/05 from: old militia stables hidehill berwick-upon-tweed TD15 1AB
28 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
01 Sep 2005
Secretary resigned
01 Sep 2005
Incorporation

EUROPEAN DIESEL CARD LIMITED Charges

22 May 2014
Charge code 0555 1346 0005
Delivered: 28 May 2014
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0555 1346 0004
Delivered: 6 August 2013
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0555 1346 0003
Delivered: 4 May 2013
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 February 2011
Deed of charge over credit balances
Delivered: 26 February 2011
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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