BUNKERCARD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QY

Company number 05809934
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address FUEL CARD SERVICES LTD, ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of BUNKERCARD LIMITED are www.bunkercard.co.uk, and www.bunkercard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bunkercard Limited is a Private Limited Company. The company registration number is 05809934. Bunkercard Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Bunkercard Limited is Fuel Card Services Ltd Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire Ls16 6qy. . ELLIOTT, Stephen is a Secretary of the company. ELLIOTT, Stephen is a Director of the company. JORDAN, Benjamin Marcus is a Director of the company. MURPHY, Donal is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BREEN, Thomas Benedict has been resigned. Director LISTER, Graham Rawson has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
ELLIOTT, Stephen
Appointed Date: 12 May 2006

Director
ELLIOTT, Stephen
Appointed Date: 12 May 2006
63 years old

Director
JORDAN, Benjamin Marcus
Appointed Date: 12 May 2006
61 years old

Director
MURPHY, Donal
Appointed Date: 15 September 2006
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 May 2006
Appointed Date: 09 May 2006

Director
BREEN, Thomas Benedict
Resigned: 13 September 2006
Appointed Date: 12 May 2006
66 years old

Director
LISTER, Graham Rawson
Resigned: 01 May 2007
Appointed Date: 12 May 2006
74 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 May 2006
Appointed Date: 09 May 2006

Persons With Significant Control

The Fuel Card Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNKERCARD LIMITED Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1

...
... and 32 more events
22 May 2006
Registered office changed on 22/05/06 from: 1 park row leeds LS1 5AB
22 May 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
22 May 2006
Director resigned
22 May 2006
Secretary resigned
09 May 2006
Incorporation