ABBEY FUELCARDS LTD

Profile ABBEY FUELCARDS LTD

Actual on 01.04.2021
Company name
ABBEY FUELCARDS LTD
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Company number
04160753
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
38-42 NEWPORT STREET, SWINDON, SN1 3DR
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PSC and Officers ABBEY FUELCARDS LTD

Officers

(as of 19.09.2020)

KRAVOS-MEDIMOREC, Anita
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: 64-65 Vincent Square, London, England, SW1P 2NU
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PISCIOTTA, Steven Joseph
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: 64-65 Vincent Square, London, England, SW1P 2NU
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Treasurer
Country of residence: United States
BLAZYE, Andrew Robert
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 06 September 2019
Correspondence address: 64-65 Vincent Square, London, England, SW1P 2NU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chief Executive Oficer
Country of residence: England
HOLT, Ian John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 07 June 2010
Correspondence address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ
Role: Secretary
HOLT, Ian John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 07 June 2010
Correspondence address: 24 Long Cause Way, Adel, Leeds, LS16 8EQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STURGESS, Christine Carol Ann
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 4 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN
Role: Secretary
STURGESS, Christine Carol Ann
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 4 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
STURGESS, Robert Roy
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 4 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MARSHALL, Robert Gavin
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Thursday, 15 March 2012
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Finance Director
Country of residence: England
EARNSHAW, Michael David
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Role: Secretary
EARNSHAW, Michael David
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Thursday, 30 June 2011
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Finance Director
Country of residence: England
MACIVER, Angus Duncan
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Thursday, 31 May 2018
Correspondence address: PO BOX 1463 Windmill Hill, Swindon, England, SN5 6PW
Role: Secretary
MACIVER, Angus Duncan
Status: Not active
Appointed on: Wednesday, 30 January 2013
Resigned on: Thursday, 31 May 2018
Correspondence address: PO BOX 1463 Windmill Hill, Swindon, England, SN5 6PS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Cheif Financial Officer
Country of residence: England
DEY, Eric Richard
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 01 September 2020
Correspondence address: 3415 Newport Bay Drive, Alpharetta, Georgia, United States, 30005
Nationality: American
Date of birth: May 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
BLAZYE, Andrew
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Tuesday, 13 December 2011
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Role: Secretary
FREUND, Charles Richard
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 30 January 2013
Correspondence address: 865 Monroe Cir Ne, Atlanta, Usa, Gerogia 30308, FOREIGN
Nationality: Usa
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: Usa
REHOR, Vaclav
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 30 January 2013
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Role: Secretary
REHOR, Vaclav
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Wednesday, 30 January 2013
Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, THE FUELCARD COMPANY UK LIMITED, Knaresborough, North Yorkshire, HG5 8QB
Nationality: Canadian
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Czech Republic
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Person with significant control

(as of 01.04.2021)

Fleetcor Uk Acquisition Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 St James Business Park Limited Knaresborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent