FUELCARDS UK LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
FUELCARDS UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
FUELCARDS UK LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228205. The accounts status is FULL and accounts are next due on 30/09/2024.
FUELCARDS UK LIMITED was incorporated 17 years ago on 26/04/2007 and has the registered number: 06228205. The accounts status is FULL and accounts are next due on 30/09/2024.
FUELCARDS UK LIMITED - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1463 CANBERRA HOUSE LYDIARD FIELDS
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C & M 501 LIMITED (until 01/05/2007)
C & M 501 LIMITED (until 01/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TY MILLER | Jun 1970 | American | Director | 2023-10-06 | CURRENT |
| MR ALAN KING | Jul 1976 | British | Director | 2020-11-09 | CURRENT |
| MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2013-01-30 UNTIL 2022-05-06 | 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 |
| MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-11-10 | RESIGNED |
| MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2007-04-26 UNTIL 2013-01-30 | RESIGNED |
| MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
| MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Secretary | 2007-04-26 UNTIL 2008-01-01 | RESIGNED |
| MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
| MRI IAN JOHN HOLT | British | Secretary | 2008-01-01 UNTIL 2010-06-07 | 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 | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-04-26 UNTIL 2007-04-26 | 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 |