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Nom

The Fuel Card Group Limited

Adresse
Alexandra House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03298373 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
46719 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dyneley Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04242879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bolger, Patrick Redvers Close, Leeds Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Elliott, Stephen Redvers Close, Leeds, West Yorkshire Status: Active Notified: 01/04/2008 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcquaid, Jennifer Marie Redvers Close, Leeds, West Yorkshire Status: Active Notified: 01/09/2021 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keating, Daire Redvers Close, Leeds Status: Ceased Notified: 14/01/2019 Ceased: 27/10/2023 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Bunkercard Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Card Network Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08915181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fuel Card Limited Status: Active Notified: 06/04/2016 Companies House Number: 02612869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fuel Card Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02107821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mileagecount Limited Status: Active Notified: 06/04/2016 Companies House Number: 08795471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors