THE FUELCARD COMPANY UK LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8QB

Company number 05939102
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,002 . The most likely internet sites of THE FUELCARD COMPANY UK LIMITED are www.thefuelcardcompanyuk.co.uk, and www.the-fuelcard-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Fuelcard Company Uk Limited is a Private Limited Company. The company registration number is 05939102. The Fuelcard Company Uk Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of The Fuelcard Company Uk Limited is 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 HALL, Philip Stephen has been resigned. Secretary HOLT, Ian John has been resigned. Secretary PISCIOTTA, Steven Joseph has been resigned. Secretary REHOR, Vaclav 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 PLATT, Martin has been resigned. Director REHOR, Vaclav has been resigned. Director SLATER, Elizabeth Anne has been resigned. Director TURNER, Jonathan Charles Deacon has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


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: 30 April 2007
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 30 April 2007
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
HALL, Philip Stephen
Resigned: 30 April 2007
Appointed Date: 18 September 2006
Secretary
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
Secretary
PISCIOTTA, Steven Joseph
Resigned: 01 January 2008
Appointed Date: 30 April 2007
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
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: 30 April 2007
53 years old
Director
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
62 years old
Director
MARSHALL, Robert Gavin
Resigned: 15 March 2012
Appointed Date: 05 December 2011
53 years old
Director
PLATT, Martin
Resigned: 22 December 2008
Appointed Date: 08 December 2008
74 years old
Director
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
59 years old
Director
SLATER, Elizabeth Anne
Resigned: 30 April 2007
Appointed Date: 18 September 2006
60 years old
Director
TURNER, Jonathan Charles Deacon
Resigned: 30 April 2007
Appointed Date: 18 September 2006
59 years old

Persons With Significant Control

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

THE FUELCARD COMPANY UK LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,002
08 Jun 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
...
... and 71 more events
31 Oct 2006
Accounting reference date shortened from 30/09/07 to 30/06/07
19 Oct 2006
Particulars of mortgage/charge
26 Sep 2006
Certificate of authorisation to commence business and borrow
26 Sep 2006
Application to commence business
18 Sep 2006
Incorporation

THE FUELCARD COMPANY UK LIMITED Charges

21 December 2009
A mortgage
Delivered: 7 January 2010
Status: Satisfied on 29 June 2011
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Title absolute at richmond house sproughton road ipswich…
29 October 2007
Debenture
Delivered: 19 November 2007
Status: Satisfied on 29 June 2011
Persons entitled: Jpmorgan Chase Bank, N.A., as the Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 10 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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