GREENARC FUEL CARDS LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
GREENARC FUEL CARDS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
GREENARC FUEL CARDS LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENARC FUEL CARDS LIMITED was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENARC FUEL CARDS LIMITED - HALIFAX
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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
GREENARC FIRST FLOOR
HALIFAX
HX3 5AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRAGGS FUEL CARDS LTD (until 12/11/2021)
CRAGGS FUEL CARDS LTD (until 12/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STUART WALLACE | Mar 1973 | British | Director | 2019-08-09 | CURRENT |
MR JASON PHILIP SHARP | Sep 1970 | British | Director | 2020-12-02 | CURRENT |
MS DAWN SUSAN NEWMAN | Sep 1965 | British | Director | 2019-08-02 | CURRENT |
MR DANIEL GUY HOLMES | Nov 1976 | British | Director | 2014-04-11 | CURRENT |
MR BENJAMIN LUKE DUCKWORTH | Jan 1986 | British | Director | 2019-08-09 | CURRENT |
MR MATTHEW CROCKETT | Dec 1970 | British | Director | 2019-08-09 | CURRENT |
MR JEREMY COSWAY | May 1984 | British | Director | 2019-08-09 | CURRENT |
MR CHRISTIAN BINGHAM | Sep 1971 | British | Director | 2014-04-11 | CURRENT |
MR PHILIP STEPHEN HALL | Jan 1960 | British | Director | 2014-04-11 UNTIL 2019-07-15 | RESIGNED |
MRS HEIDI LOUISE BINGHAM | Apr 1973 | British | Director | 2014-04-11 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenarc Energy Limited | 2022-04-04 | Hebden Bridge West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chris Bingham | 2016-10-02 - 2022-04-04 | 9/1971 | Hebden Bridge West Yorkshire | Ownership of shares 50 to 75 percent |