European Diesel Card Limited in Herald Drive CREWE

European Diesel Card Limited CREWE

European Diesel Card started in year 2005 as Private Limited Company with registration number 05551346. The European Diesel Card company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Crewe at Eurocard Centre Herald Park. Postal code: CW1 6EG.

At present there are 4 directors in the the company, namely Jonathan M., Timothy M. and William H. and others. In addition one secretary - Oliver H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Diesel Card Limited Address / Contact

Office Address	Eurocard Centre Herald Park
Office Address2	Herald Drive
Town	Crewe
Post code	CW1 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05551346
Date of Incorporation	Thu, 1st Sep 2005
Industry	Wholesale of other fuels and related products
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Oliver H.

Position: Secretary

Appointed: 23 June 2023

Jonathan M.

Position: Director

Appointed: 17 October 2022

Timothy M.

Position: Director

Appointed: 14 April 2022

William H.

Position: Director

Appointed: 07 February 2013

Lee E.

Position: Director

Appointed: 18 June 2012

Malcolm B.

Position: Secretary

Appointed: 01 June 2021

Resigned: 23 June 2023

Timothy O.

Position: Secretary

Appointed: 17 March 2021

Resigned: 01 June 2021

Timothy O.

Position: Director

Appointed: 21 April 2020

Resigned: 14 April 2022

Darren D.

Position: Secretary

Appointed: 31 October 2019

Resigned: 17 March 2021

Adrian R.

Position: Secretary

Appointed: 01 September 2018

Resigned: 31 October 2019

Koen S.

Position: Director

Appointed: 20 August 2014

Resigned: 31 January 2018

Alexander Z.

Position: Director

Appointed: 23 October 2013

Resigned: 31 August 2014

Richard A.

Position: Director

Appointed: 31 March 2013

Resigned: 30 September 2014

Lisa S.

Position: Secretary

Appointed: 22 November 2005

Resigned: 07 February 2013

Roy S.

Position: Director

Appointed: 22 November 2005

Resigned: 31 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2005

Resigned: 01 September 2005

Colin S.

Position: Director

Appointed: 01 September 2005

Resigned: 22 November 2005

Nicholas R.

Position: Secretary

Appointed: 01 September 2005

Resigned: 22 November 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Uk Fuels Limited from Crewe, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Uk Fuels Limited

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	2212080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 30th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 30th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 15th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 24th, September 2018	incorporation	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2015: 9940822.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 13th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 13, 2014: 9940822.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 5th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 3rd, July 2013	accounts	Free Download (1 page)
SH01	Capital declared on December 31, 2012: 9940822.00 GBP filed on: 21st, February 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (21 pages)
SH01	Capital declared on December 13, 2011: 2849455.00 GBP filed on: 16th, December 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (19 pages)
SH01	Capital declared on December 19, 2010: 849455.00 GBP filed on: 12th, May 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 1, 2009 filed on: 28th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (17 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
123	Nc inc already adjusted 10/12/07 filed on: 11th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 10/12/07 filed on: 11th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on December 10, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on December 10, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2008	capital	Free Download (2 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2007	incorporation	Free Download (11 pages)
88(2)R	Alloted 40000 shares on November 1, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 9th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/06 filed on: 9th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 40000 shares on November 1, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 9th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/06 filed on: 9th, March 2007	capital	Free Download (1 page)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (6 pages)
123	Nc inc already adjusted 01/04/06 filed on: 15th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 9000 shares on April 1, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 15th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/04/06 filed on: 15th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 9000 shares on April 1, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (17 pages)

European Diesel Card Limited CREWE

European Diesel Card Limited Address / Contact

Company Information / Profile

Company staff

Oliver H.

Jonathan M.

Timothy M.

William H.

Lee E.

Malcolm B.

Timothy O.

Timothy O.

Darren D.

Adrian R.

Koen S.

Alexander Z.

Richard A.

Lisa S.

Roy S.

Swift Incorporations Limited

Colin S.

Nicholas R.

People with significant control

Company filings

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