ABBEY FUELCARDS LTD - SWINDON
| Company Profile | Company Filings |
Overview
ABBEY FUELCARDS LTD is a Private Limited Company from SWINDON and has the status: Liquidation.
ABBEY FUELCARDS LTD was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160753. The accounts status is DORMANT and accounts are next due on 30/09/2021.
ABBEY FUELCARDS LTD was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160753. The accounts status is DORMANT and accounts are next due on 30/09/2021.
ABBEY FUELCARDS LTD - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
HERMES HOUSE
SWINDON
SN2 2GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2021 | 18/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2008-03-31 | CURRENT |
| MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 | CURRENT |
| DAWN LOUISE CAMERON | Oct 1966 | British | Director | 2022-08-26 | CURRENT |
| MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
| MR MICHAEL DAVID EARNSHAW | Secretary | 2010-06-07 UNTIL 2011-06-30 | RESIGNED | ||
| MR ANDREW BLAZYE | Secretary | 2011-08-15 UNTIL 2011-12-13 | RESIGNED | ||
| MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
| MRI IAN JOHN HOLT | British | Secretary | 2008-03-31 UNTIL 2010-06-07 | RESIGNED | |
| MRI IAN JOHN HOLT | British | Director | 2008-03-31 UNTIL 2010-06-07 | RESIGNED | |
| MR ROBERT ROY STURGESS | May 1954 | British | Director | 2001-02-15 UNTIL 2008-03-31 | RESIGNED |
| MRS CHRISTINE CAROL ANN STURGESS | Dec 1948 | British | Secretary | 2001-02-15 UNTIL 2008-03-31 | RESIGNED |
| MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
| MRS CHRISTINE CAROL ANN STURGESS | Dec 1948 | British | Director | 2001-10-16 UNTIL 2008-03-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-02-15 UNTIL 2001-02-15 | RESIGNED | ||
| MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-13 UNTIL 2012-03-15 | RESIGNED |
| MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-01-30 UNTIL 2018-05-31 | RESIGNED |
| MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2008-03-31 UNTIL 2019-09-06 | RESIGNED |
| MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2008-03-31 UNTIL 2013-01-30 | RESIGNED |
| MR MICHAEL DAVID EARNSHAW | Apr 1972 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
| ERIC RICHARD DEY | May 1959 | American | Director | 2008-03-31 UNTIL 2020-09-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-15 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fleetcor Uk Acquisition Limited | 2016-04-06 | Knaresborough | Ownership of shares 75 to 100 percent |