Company information:
Fuel Card Limited (No: 02612869)
Address: ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY
Status: Active
Incorporated: 21-May-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 46711 - Wholesale of petroleum and petroleum products
Current Director: PATRICK BOLGER ( DOB: Dec-1987 From: Oct-2023 )
Current Director: STEPHEN ELLIOTT ( DOB: Jul-1962 From: Aug-2001 )
Current Director: JENNIFER MARIE MCQUAID ( DOB: May-1978 From: Sep-2021 )
Current Secretary: STEPHEN ELLIOTT ( DOB: Jul-1962 From: Apr-2000 )
Resigned Director: KILLIAN BANE ( DOB: Jan-1986 From: May-2019 To: Dec-2022 )
Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959 From: Jan-2005 To: Sep-2006 )
Resigned Director: PAUL VAUGHAN BUTTERWORTH ( DOB: Nov-1952 From: Jul-1991 To: Aug-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Director: BENJAMIN MARCUS JORDAN ( DOB: Jun-1964 From: Sep-2002 To: May-2019 )
Resigned Director: DAIRE KEATING ( DOB: Dec-1978 From: Jan-2019 To: Oct-2023 )
Resigned Director: GRAHAM RAWSON LISTER ( DOB: Feb-1951 From: Jul-1991 To: Jan-2005 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Sep-2006 To: Sep-2017 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Sep-2017 To: Jan-2019 )
Resigned Secretary: PAUL VAUGHAN BUTTERWORTH ( From: Jul-1991 To: Aug-1991 )
Resigned Secretary: RUTH EDMUNDSON ( DOB: Sep-1940 From: Aug-1991 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: Jul-1991 )
Persons of Significant Control:
The Fuel Card Group Limited, Alexandra House Lawnswood Business Park,, Redvers Close, Leeds, West Yorkshire, LS16 6QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)