AS24 FUEL CARD LTD
LEIGH ON SEA AS 24 POINT CARBURANTS (U.K.) LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 01895419
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Ms Charlotte Brigitte Atoinette Marie Lecoutour as a secretary on 27 September 2016; Termination of appointment of Cedric Marc Vigneau as a secretary on 27 September 2016. The most likely internet sites of AS24 FUEL CARD LTD are www.as24fuelcard.co.uk, and www.as24-fuel-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. As24 Fuel Card Ltd is a Private Limited Company. The company registration number is 01895419. As24 Fuel Card Ltd has been working since 14 March 1985. The present status of the company is Active. The registered address of As24 Fuel Card Ltd is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . LECOUTOUR, Charlotte Brigitte Atoinette Marie is a Secretary of the company. LECOUTOUR, Charlotte Brigitte Atoinette Marie is a Director of the company. LEROY, Bruno Claude Sylvain is a Director of the company. OLIVER, Raphael Manuel is a Director of the company. Secretary BOURAT, Xavier has been resigned. Secretary REGENT, Arnaud has been resigned. Secretary ROUSSEL DEBIERRE, Stephane Loic Christian has been resigned. Secretary STURTEWEGEN, Koen Remi Jan has been resigned. Secretary TARDY, Bernard Georges has been resigned. Secretary VIGNEAU, Cedric Marc has been resigned. Secretary ZANDBERGEN, Alexander Peter Olaf has been resigned. Director BOURAT, Xavier has been resigned. Director BRIATTA, Franck Roger Marie has been resigned. Director COHEN, Jean has been resigned. Director DAUDE LAGRAVE, Bruno Xavier Jean Marie has been resigned. Director DUCHENE, Noel Yves Claude has been resigned. Director FAYOUX, Jean Marc has been resigned. Director MENGUS, Marc Antoine has been resigned. Director REBUFFET, Armelle has been resigned. Director REGENT, Arnaud has been resigned. Director ROUSSEL DEBIERRE, Stephane Loic Christian has been resigned. Director SACHET, Pierre Yves has been resigned. Director SCRIBGRRAS, Georges has been resigned. Director STRAUSS, Thomas has been resigned. Director STURTEWEGEN, Koen Remi Jan has been resigned. Director TARDY, Bernard Georges has been resigned. Director VANVERTS, Francois Claude Julien has been resigned. Director VIGNEAU, Cedric Marc has been resigned. Director ZANDBERGEN, Alexander Peter Olaf has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
LECOUTOUR, Charlotte Brigitte Atoinette Marie
Appointed Date: 27 September 2016
Director
LECOUTOUR, Charlotte Brigitte Atoinette Marie
Appointed Date: 15 September 2016
44 years old
Director
LEROY, Bruno Claude Sylvain
Appointed Date: 15 September 2016
54 years old
Director
OLIVER, Raphael Manuel
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Secretary
BOURAT, Xavier
Resigned: 31 August 2012
Appointed Date: 22 July 2008
Secretary
REGENT, Arnaud
Resigned: 17 September 2004
Appointed Date: 01 April 2001
Secretary
ROUSSEL DEBIERRE, Stephane Loic Christian
Resigned: 15 January 2001
Appointed Date: 11 August 1997
Secretary
STURTEWEGEN, Koen Remi Jan
Resigned: 17 September 2004
Appointed Date: 15 January 2001
Secretary
TARDY, Bernard Georges
Resigned: 11 August 1997
Secretary
VIGNEAU, Cedric Marc
Resigned: 27 September 2016
Appointed Date: 01 September 2012
Secretary
ZANDBERGEN, Alexander Peter Olaf
Resigned: 03 July 2008
Appointed Date: 17 September 2004
Director
BOURAT, Xavier
Resigned: 31 August 2012
Appointed Date: 01 April 2008
52 years old
Director
BRIATTA, Franck Roger Marie
Resigned: 01 September 2006
Appointed Date: 01 July 2005
64 years old
Director
COHEN, Jean
Resigned: 10 December 1998
Appointed Date: 21 October 1996
78 years old
Director
DAUDE LAGRAVE, Bruno Xavier Jean Marie
Resigned: 31 December 2015
Appointed Date: 01 July 2011
58 years old
Director
DUCHENE, Noel Yves Claude
Resigned: 31 May 2003
Appointed Date: 15 December 1998
72 years old
Director
FAYOUX, Jean Marc
Resigned: 01 September 2007
Appointed Date: 01 June 2003
73 years old
Director
MENGUS, Marc Antoine
Resigned: 01 November 2010
Appointed Date: 15 September 2006
63 years old
Director
REBUFFET, Armelle
Resigned: 21 October 1996
Appointed Date: 09 December 1992
59 years old
Director
REGENT, Arnaud
Resigned: 01 September 2004
Appointed Date: 01 April 2001
54 years old
Director
ROUSSEL DEBIERRE, Stephane Loic Christian
Resigned: 15 January 2001
Appointed Date: 11 August 1997
54 years old
Director
SACHET, Pierre Yves
Resigned: 01 July 2011
Appointed Date: 01 September 2007
58 years old
Director
SCRIBGRRAS, Georges
Resigned: 09 December 1992
78 years old
Director
STRAUSS, Thomas
Resigned: 15 September 2016
Appointed Date: 26 August 2014
61 years old
Director
STURTEWEGEN, Koen Remi Jan
Resigned: 01 April 2001
Appointed Date: 15 January 2001
60 years old
Director
TARDY, Bernard Georges
Resigned: 11 August 1997
83 years old
Director
VANVERTS, Francois Claude Julien
Resigned: 26 August 2014
Appointed Date: 01 November 2010
69 years old
Director
VIGNEAU, Cedric Marc
Resigned: 27 September 2016
Appointed Date: 01 September 2012
53 years old
Director
ZANDBERGEN, Alexander Peter Olaf
Resigned: 25 April 2008
Appointed Date: 01 September 2004
52 years old

Persons With Significant Control

Total Sa
Notified on: 1 July 2016
Nature of control: Has significant influence or control

AS24 FUEL CARD LTD Events

03 Nov 2016
Confirmation statement made on 4 October 2016 with updates
19 Oct 2016
Appointment of Ms Charlotte Brigitte Atoinette Marie Lecoutour as a secretary on 27 September 2016
19 Oct 2016
Termination of appointment of Cedric Marc Vigneau as a secretary on 27 September 2016
07 Oct 2016
Termination of appointment of Cedric Marc Vigneau as a director on 27 September 2016
22 Sep 2016
Appointment of Mr Bruno Claude Sylvain Leroy as a director on 15 September 2016
...
... and 133 more events
07 Oct 1987
Return made up to 18/09/87; full list of members
01 Sep 1987
Full accounts made up to 31 March 1986
03 Aug 1987
Accounting reference date shortened from 31/12 to 31/03
22 Jun 1987
Return made up to 22/09/86; full list of members
14 Mar 1985
Certificate of incorporation

Similar Companies

AS2000 LTD AS2016 TRADING LTD AS2B CLEANING SERVICES LIMITED AS2B INTERNATIONAL TRANSPORT SERVICES LIMITED AS2B SECURITY SERVICES LTD AS2MARKET LTD. AS2MB CONSULTANCY LIMITED