PETRO VEND (EUROPE) LIMITED
KNARESBOROUGH FUELVEND LIMITED FUELVEND LIMITED BLACKBELT LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8QB

Company number 03552011
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address C/O, THE FUELCARD COMPANY UK LIMITED, THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PETRO VEND (EUROPE) LIMITED are www.petrovendeurope.co.uk, and www.petro-vend-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Petro Vend Europe Limited is a Private Limited Company. The company registration number is 03552011. Petro Vend Europe Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Petro Vend Europe Limited is C O The Fuelcard Company Uk Limited The Fuelcard Company Uk Limited Unit 3 St James Business Park 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 CARTWRIGHT, Clifford Keith 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. Secretary VALLIS, Peter Samuel has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EARNSHAW, Michael David has been resigned. Director FISHER, Peter Frederick has been resigned. Director FREUND, Charles Richard has been resigned. Director HOLT, Ian John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director REHOR, Vaclav has been resigned. Director VALLIS, Peter Samuel has been resigned. Director WELSH, Christopher Kentigern 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: 01 January 2008
67 years old
Director
DEY, Eric Richard
Appointed Date: 20 April 2007
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 20 April 2007
61 years old

Resigned Directors

Secretary
BLAZYE, Andrew
Resigned: 13 December 2011
Appointed Date: 15 August 2011
Secretary
CARTWRIGHT, Clifford Keith
Resigned: 20 April 2007
Appointed Date: 07 September 2006
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: 20 April 2007
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
Secretary
VALLIS, Peter Samuel
Resigned: 07 September 2006
Appointed Date: 01 May 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 May 1998
Appointed Date: 23 April 1998
Director
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
53 years old
Director
FISHER, Peter Frederick
Resigned: 28 February 2001
Appointed Date: 01 May 1998
80 years old
Director
FREUND, Charles Richard
Resigned: 30 January 2013
Appointed Date: 20 April 2007
53 years old
Director
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 May 1998
Appointed Date: 23 April 1998
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
VALLIS, Peter Samuel
Resigned: 07 September 2006
Appointed Date: 01 May 1998
83 years old
Director
WELSH, Christopher Kentigern
Resigned: 23 May 2007
Appointed Date: 07 September 2006
68 years old

PETRO VEND (EUROPE) LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
15 Apr 2015
Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
...
... and 77 more events
03 Jun 1998
New secretary appointed;new director appointed
03 Jun 1998
Director resigned
03 Jun 1998
Registered office changed on 03/06/98 from: 76 whitchurch road cardiff CF4 3LX
13 May 1998
Company name changed blackbelt LIMITED\certificate issued on 14/05/98
23 Apr 1998
Incorporation

PETRO VEND (EUROPE) LIMITED Charges

30 April 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 29 June 2011
Persons entitled: J P Morgan Chase Bank,N.A.as Trustee
Description: Fixed and floating charges over the undertaking and all…

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