EUROPEAN DIESEL CARD LIMITED - CREWE


Company Profile Company Filings

Overview

EUROPEAN DIESEL CARD LIMITED is a Private Limited Company from CREWE and has the status: Active.
EUROPEAN DIESEL CARD LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551346. The accounts status is FULL and accounts are next due on 31/12/2024.

EUROPEAN DIESEL CARD LIMITED - CREWE

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CHESHIRE
CW1 6EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2013-02-07 CURRENT
MR LEE JOHN EVERETT Sep 1974 British Director 2012-06-18 CURRENT
MR ADRIAN STUART RUSHTON Secretary 2018-09-01 UNTIL 2019-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-01 UNTIL 2005-09-01 RESIGNED
MR RICHARD CHARLES ARMSTRONG Dec 1973 British Director 2013-03-31 UNTIL 2014-09-30 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2019-10-31 UNTIL 2021-03-17 RESIGNED
OLIVER BRANDON HINCKS Secretary 2023-06-23 UNTIL 2024-03-31 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
NICHOLAS STUART RENTON Mar 1978 British Secretary 2005-09-01 UNTIL 2005-11-22 RESIGNED
JONATHAN PAUL METCALFE May 1978 British Director 2022-10-17 UNTIL 2024-03-28 RESIGNED
MS LISA MICHELLE SCIORTINO Mar 1963 British Secretary 2005-11-22 UNTIL 2013-02-07 RESIGNED
MR TIMOTHY SIMON OLDFIELD Jul 1964 British Director 2020-04-21 UNTIL 2022-04-14 RESIGNED
COLIN HUNTER SYKES Mar 1952 British Director 2005-09-01 UNTIL 2005-11-22 RESIGNED
MR KOEN STURTEWAGEN Aug 1965 Belgian Director 2014-08-20 UNTIL 2018-01-31 RESIGNED
MR ROY ALFRED SCIORTINO Apr 1958 British Director 2005-11-22 UNTIL 2018-01-31 RESIGNED
MR ALEXANDER ZANDBERGEN Jan 1973 Dutch Director 2013-10-23 UNTIL 2014-08-31 RESIGNED
MR TIMOTHY JOHN MORRIS May 1972 British Director 2022-04-14 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Stanley Holmes 2016-04-06 - 2016-04-06 3/1964 Crewe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Uk Fuels Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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