Company information:
Greenarc Fuel Cards Limited (No: 08992973)
Address: GREENARC FIRST FLOOR, G MILL, DEAN CLOUGH, HALIFAX, HX3 5AX, ENGLAND
Status: Active
Incorporated: 04-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Apr-2014 )
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Apr-2014 )
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Apr-2014 )
Current Director: CHRISTIAN BINGHAM ( DOB: Sep-1971 From: Apr-2014 )
Current Director: JEREMY COSWAY ( From: Aug-2019 )
Current Director: MATTHEW CROCKETT ( DOB: Dec-1970 From: Aug-2019 )
Current Director: BENJAMIN LUKE DUCKWORTH ( DOB: Jan-1986 From: Aug-2019 )
Current Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Apr-2014 )
Current Director: DANIEL GUY HOLMES ( DOB: Nov-1976 From: Apr-2014 )
Current Director: DAWN SUSAN NEWMAN ( DOB: Sep-1965 From: Aug-2019 )
Current Director: RICHARD STUART WALLACE ( DOB: Mar-1973 From: Aug-2019 )
Resigned Director: HEIDI LOUISE BINGHAM ( DOB: Apr-1973 From: Apr-2014 To: Jul-2022 )
Resigned Director: PHILIP STEPHEN HALL ( DOB: Jan-1960 From: Apr-2014 To: Jul-2019 )
Persons of Significant Control:
Greenarc Energy Limited, Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-04)
Mr Chris Bingham, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-02, Ceased: 2022-04-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,685 | 6,823 | 1,911 | 10,863 | 10,747 | 1685.0,6823.0,1911.0,0.0,0.0,0.0,10863.0,10747.0 | |||
| Current assets | 337,040 | 657,303 | 732,185 | 1,471,619 | 1,104,172 | 631,518 | 1,792,784 | 2,443,935 | 337040.0,657303.0,732185.0,1471619.0,1104172.0,631518.0,1792784.0,2443935.0 |
| Current assets / Total inventories | 72,619 | 101,367 | 112,899 | 183,093 | 199,905 | 112,838 | 479,157 | 728,480 | 72619.0,101367.0,112899.0,183093.0,199905.0,112838.0,479157.0,728480.0 |
| Current assets / Debtors | 264,421 | 555,936 | 601,752 | 1,287,928 | 886,409 | 425,726 | 1,042,987 | 1,590,036 | 264421.0,555936.0,601752.0,1287928.0,886409.0,425726.0,1042987.0,1590036.0 |
| Net current assets (liabilities) | -40,274 | -33,691 | 5,294 | 1,333 | 42,183 | 143,920 | 176,362 | 318,592 | -40274.0,-33691.0,5294.0,1333.0,42183.0,143920.0,176362.0,318592.0 |
| Total assets less current liabilities | -38,589 | -26,868 | 7,205 | 1,333 | 42,183 | 143,920 | 187,225 | 329,339 | -38589.0,-26868.0,7205.0,1333.0,42183.0,143920.0,187225.0,329339.0 |
| Equity / share capital and reserves | -38,589 | -26,868 | 7,205 | 1,333 | 42,183 | 96,647 | 148,797 | 326,652 | -38589.0,-26868.0,7205.0,1333.0,42183.0,96647.0,148797.0,326652.0 |