Fuelcards Uk Limited in Great Western Way SWINDON

Fuelcards Uk Limited SWINDON

Fuelcards Uk started in year 2007 as Private Limited Company with registration number 06228205. The Fuelcards Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Swindon at Po Box 1463 Canberra House Lydiard Fields. Postal code: SN5 6PS. Since 2007-05-01 Fuelcards Uk Limited is no longer carrying the name C & M 501.

The company has 2 directors, namely Ty M., Alan K.. Of them, Alan K. has been with the company the longest, being appointed on 9 November 2020 and Ty M. has been with the company for the least time - from 6 October 2023. At the moment 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.

Fuelcards Uk Limited Address / Contact

Office Address	Po Box 1463 Canberra House Lydiard Fields
Office Address2	Great Western Way
Town	Swindon
Post code	SN5 6PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228205
Date of Incorporation	Thu, 26th Apr 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Ty M.

Position: Director

Appointed: 06 October 2023

Alan K.

Position: Director

Appointed: 09 November 2020

Anita K.

Position: Director

Appointed: 11 February 2019

Resigned: 10 November 2020

Angus M.

Position: Secretary

Appointed: 30 January 2013

Resigned: 31 May 2018

Angus M.

Position: Director

Appointed: 30 January 2013

Resigned: 31 May 2018

Steven P.

Position: Director

Appointed: 30 January 2013

Resigned: 06 May 2022

Vaclav R.

Position: Director

Appointed: 15 March 2012

Resigned: 30 January 2013

Vaclav R.

Position: Secretary

Appointed: 15 March 2012

Resigned: 30 January 2013

Robert M.

Position: Director

Appointed: 13 December 2011

Resigned: 15 March 2012

Andrew B.

Position: Secretary

Appointed: 15 August 2011

Resigned: 13 December 2011

Michael E.

Position: Secretary

Appointed: 07 June 2010

Resigned: 30 June 2011

Ian H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 07 June 2010

Charles F.

Position: Director

Appointed: 26 April 2007

Resigned: 30 January 2013

Steven P.

Position: Secretary

Appointed: 26 April 2007

Resigned: 01 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2007

Resigned: 26 April 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Fleetcor Uk Acquisition Limited from Knaresborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fleetcor Uk Acquisition Limited

Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, HG5 8QB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5859403
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

C & M 501	May 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (20 pages)
AP01	New director was appointed on 2023-10-06 filed on: 9th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-05-01 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2022-05-06 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, February 2022	accounts	Free Download (21 pages)
AD01	New registered office address PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS. Change occurred on 2021-11-02. Company's previous address: PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England. filed on: 2nd, November 2021	address	Free Download (1 page)
AD01	New registered office address PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS. Change occurred on 2021-10-28. Company's previous address: C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB. filed on: 28th, October 2021	address	Free Download (1 page)
SH01	Statement of Capital on 2020-12-09: 3.87 USD filed on: 28th, January 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 2020-12-09: 3.87 USD filed on: 9th, January 2021	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-11-10 filed on: 10th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-09 filed on: 9th, November 2020	officers	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 1st, September 2020	officers	Free Download (2 pages)
CH01	On 2019-11-12 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU at an unknown date filed on: 8th, October 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2019	resolution	Free Download (31 pages)
CH01	On 2019-02-11 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-11 filed on: 14th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-05-31 filed on: 11th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-31 filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-26: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 30th, April 2013	annual return	Free Download (5 pages)
CH01	On 2013-01-31 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-02-04 filed on: 4th, February 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-02-01 filed on: 1st, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-02-01 filed on: 1st, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-01 filed on: 1st, February 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-02-01) of a secretary filed on: 1st, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-01 filed on: 1st, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-03-16 filed on: 16th, March 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-03-16) of a secretary filed on: 16th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-15 filed on: 15th, March 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 15th, March 2012	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2011-12-13 filed on: 13th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-13 filed on: 13th, December 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-08-16) of a secretary filed on: 16th, August 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-07-08 filed on: 8th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-09-16) of a secretary filed on: 16th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, March 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (6 pages)
287	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB filed on: 15th, July 2008	address	Free Download (1 page)
363a	Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
288a	On 2008-01-04 New secretary appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-04 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-04 New secretary appointed filed on: 4th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-04 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2007	resolution
287	Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB filed on: 30th, July 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN filed on: 17th, June 2007	address	Free Download (1 page)
287	Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN filed on: 17th, June 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2007	incorporation	Free Download (16 pages)
CERTNM	Company name changed c & m 501 LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed c & m 501 LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (17 pages)
288b	On 2007-04-26 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-26 Secretary resigned filed on: 26th, April 2007	officers	Free Download (1 page)

Fuelcards Uk Limited SWINDON

Fuelcards Uk Limited Address / Contact

Company Information / Profile

Company staff

Ty M.

Alan K.

Anita K.

Angus M.

Angus M.

Steven P.

Vaclav R.

Vaclav R.

Robert M.

Andrew B.

Michael E.

Ian H.

Charles F.

Steven P.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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