ABBEY FUELCARDS LTD
KNARESBOROUGH ABBEY FUELCARDS LIMITED

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Company number 04160753
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of ABBEY FUELCARDS LTD are www.abbeyfuelcards.co.uk, and www.abbey-fuelcards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Abbey Fuelcards Ltd is a Private Limited Company. The company registration number is 04160753. Abbey Fuelcards Ltd has been working since 15 February 2001. The present status of the company is Active. The registered address of Abbey Fuelcards Ltd is The Fuelcard Company Uk Limited Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire Hg5 8qb. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Secretary BLAZYE, Andrew has been resigned. Secretary EARNSHAW, Michael David has been resigned. Secretary HOLT, Ian John has been resigned. Secretary REHOR, Vaclav has been resigned. Secretary STURGESS, Christine Carol Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EARNSHAW, Michael David has been resigned. Director FREUND, Charles Richard has been resigned. Director HOLT, Ian John has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director REHOR, Vaclav has been resigned. Director STURGESS, Christine Carol Ann has been resigned. Director STURGESS, Robert Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 31 March 2008
67 years old
Director
DEY, Eric Richard
Appointed Date: 31 March 2008
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
BLAZYE, Andrew
Resigned: 13 December 2011
Appointed Date: 15 August 2011
Secretary
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
Secretary
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 31 March 2008
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
Secretary
STURGESS, Christine Carol Ann
Resigned: 31 March 2008
Appointed Date: 15 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
53 years old
Director
FREUND, Charles Richard
Resigned: 30 January 2013
Appointed Date: 31 March 2008
53 years old
Director
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 31 March 2008
62 years old
Director
MARSHALL, Robert Gavin
Resigned: 15 March 2012
Appointed Date: 13 December 2011
53 years old
Director
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
59 years old
Director
STURGESS, Christine Carol Ann
Resigned: 31 March 2008
Appointed Date: 16 October 2001
76 years old
Director
STURGESS, Robert Roy
Resigned: 31 March 2008
Appointed Date: 15 February 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Fleetcor Uk Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY FUELCARDS LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2015
Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
...
... and 59 more events
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
23 Feb 2001
Director resigned
23 Feb 2001
Secretary resigned
15 Feb 2001
Incorporation

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