FUELCARDS UK LIMITED
KNARESBOROUGH C & M 501 LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8QB
Company number 06228205
Status Active
Incorporation Date 26 April 2007
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 forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FUELCARDS UK LIMITED are www.fuelcardsuk.co.uk, and www.fuelcards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fuelcards Uk Limited is a Private Limited Company. The company registration number is 06228205. Fuelcards Uk Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Fuelcards Uk Limited 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. 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 PISCIOTTA, Steven Joseph has been resigned. Secretary REHOR, Vaclav has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREUND, Charles Richard has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director REHOR, Vaclav has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 30 January 2013

Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old

Director
PISCIOTTA, Steven Joseph
Appointed Date: 30 January 2013
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: 01 January 2008

Secretary
PISCIOTTA, Steven Joseph
Resigned: 01 January 2008
Appointed Date: 26 April 2007

Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Director
FREUND, Charles Richard
Resigned: 30 January 2013
Appointed Date: 26 April 2007
53 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

FUELCARDS UK LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
17 Jun 2007
Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN
11 May 2007
Memorandum and Articles of Association
01 May 2007
Company name changed c & m 501 LIMITED\certificate issued on 01/05/07
26 Apr 2007
Secretary resigned
26 Apr 2007
Incorporation

FUELCARDS UK LIMITED Charges

29 October 2007
Debenture
Delivered: 19 November 2007
Status: Satisfied on 29 June 2011
Persons entitled: Jp Morgan Chase Bank N.A., as the Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…