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- FLEETCOR FUEL CARDS EUROPE LIMITED
FLEETCOR FUEL CARDS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FLEETCOR FUEL CARDS EUROPE LIMITED
COMPANY NUMBER
02072938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
11/11/1986
(38 years and 1 months old)
WEBSITE
http://redfuelcards.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2006
01/06/2010
RED FUEL CARDS (EUROPE) LIMITED
View all previous names
Previous Names
03/03/2006 01/06/2010 RED FUEL CARDS (EUROPE) LIMITED
06/01/2004 03/03/2006 FUELSERV LIMITED
09/04/1996 06/01/2004 SECURICOR FUELSERV LIMITED
01/09/1995 09/04/1996 PCS FUELSERV LIMITED
13/01/1989 01/09/1995 RUSSELL DAVIES RENTALS LIMITED
03/03/1987 13/01/1989 TRADSERVE LIMITED
11/11/1986 03/03/1987 PRETTY FORTY SIX LIMITED
SWINDON
SN5 8UB
Telephone: 08454561400
TPS: No
22 Gladstone Street
Winsford
Cheshire
CW7 4BB
Canberra House
Great Western Way
SWINDON
SN5 8UB
Telephone: 4561400
Waterfront Services
Walton Avenue
Felixstowe
Suffolk
IP11 3HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED FUEL CARDS LLC | N/A | N/A |
FLEETCOR FUEL CARDS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: Ty Miller (931448262) has left the board |
Date: 13/09/2024 | Event: New Board Member Jennifer Feitel Alvarado (932703594) Appointed |
Credit Risk Overview
Want to learn more about FLEETCOR FUEL CARDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEETCOR FUEL CARDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEETCOR FUEL CARDS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2022 - Present (2 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
30/08/2024 - Present (3 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/11/2005 - Present (19 years and 1 months) Secretary: 20/04/2007 - Present (17 years and 8 months) Born in Feb 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 140 |
View Report |
01/09/1991 - Present (33 years and 3 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Director: 05/04/1994 - Present (30 years and 8 months) Secretary: 01/09/1991 - 12/05/1995 (3 years and 8 months) Born in Sep 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: Ty Miller (931448262) has left the board |
Date: 13/09/2024 | Event: New Board Member Jennifer Feitel Alvarado (932703594) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Board Member Ty Miller (931448262) Appointed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Board Member Paul Robert Holland (929946691) Appointed |
Date: 30/08/2022 | Event: Alan King (916332903) has left the board |
Date: 11/07/2022 | Event: Steven Joseph Pisciotta (914041606) has left the board |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 12/11/2020 | Event: Anita Kravos-Medimorec (925533109) has left the board |
Date: 12/11/2020 | Event: Charles Richard Freund (927370823) has left the board |
Date: 03/09/2020 | Event: Eric Richard Dey (914041596) has left the board |
Date: 03/09/2020 | Event: New Board Member Charles Richard Freund (927370823) Appointed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Alan King (926469483) has left the board |
Date: 28/11/2019 | Event: New Board Member Alan King (916332903) Appointed |
Date: 27/11/2019 | Event: New Board Member Alan King (926469483) Appointed |
Date: 20/11/2019 | Event: Andrew Robert Blazye (912369173) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Board Member Anita Kravos (925533109) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Angus Duncan MacIver (917548169) has left the board |
Date: 13/06/2018 | Event: Angus Duncan MacIver (917542998) has left the board |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Company Secretary Angus Duncan MacIver (917548169) Appointed |
Date: 05/02/2013 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 05/02/2013 | Event: Vaclav Rehor (916758245) has left the board |
Date: 05/02/2013 | Event: Vaclav Rehor (916758296) has left the board |
Date: 28/09/2012 | Event: New Accounts filed |
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