EUROPEAN DIESEL CARD LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN DIESEL CARD LIMITED
COMPANY NUMBER
05551346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
01/09/2005
(19 years and 2 months old)
WEBSITE
www.europeandieselcard.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 6EG
Telephone: 03301025800
TPS: No
Euro Card Centre
Herald Park
Herald Drive
Crewe, Cheshire
CW1 6EG
Telephone: 295448
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Jonathan Paul Metcalfe (917809793) has left the board |
| 09/04/2024 | Oliver Brandon Hincks (931071571) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN DIESEL CARD 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 EUROPEAN DIESEL CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN DIESEL CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2012 - Present (12 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
07/02/2013 - Present (11 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
01/09/2005 - 22/11/2005 (2 months) Born in Mar 1978 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Jonathan Paul Metcalfe (917809793) has left the board |
| 09/04/2024 | Oliver Brandon Hincks (931071571) has left the board |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 03/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 03/07/2023 | Malcolm Bennett (928415835) has left the board |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071571) Appointed |
| 20/10/2022 | New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
| 24/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 28/04/2022 | New Board Member Timothy John Morris (929515458) Appointed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Company Secretary Malcolm Bennett (928415835) Appointed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928127874) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 23/06/2020 | Timothy Simon Oldfield (926904966) has left the board |
| 23/04/2020 | New Board Member Timothy Simon Oldfied (926904966) Appointed |
| 06/11/2019 | Adrian Stuart Rushton (925018572) has left the board |
| 06/11/2019 | New Company Secretary Darren Paul Drabble (926403021) Appointed |
| 18/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 11/09/2018 | New Company Secretary Adrian Stuart Rushton (925018572) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | Koen Sturtewagen (918670753) has left the board |
| 25/06/2018 | Roy Alfred Sciortino (903032014) has left the board |
| 23/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 06/10/2014 | Richard Charles Armstrong (915078225) has left the board |
| 22/09/2014 | Alexander Zandbergen (918030392) has left the board |
| 22/08/2014 | New Board Member Koen Sturtewagen (919030671) Appointed |
| 01/11/2013 | Alexander Zandbergen (918232541) has left the board |
| 01/11/2013 | New Board Member Alexander Zandbergen (918030392) Appointed |
| 25/10/2013 | New Board Member Alexander Zandbergen (918232541) Appointed |
| 10/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
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