The Fuel Card Group Limited
03298373
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
secretary · Since 19/02/2026
Former
corporate nominee director · Resigned 29/01/1997
corporate nominee secretary · Resigned 29/01/1997
director · Resigned 31/08/2001
director · Resigned 17/01/2005
director · Resigned 14/09/2006
director · Resigned 03/10/2008
director · Resigned 06/10/2008
director · Resigned 25/09/2017
director · Resigned 14/01/2019
director · Resigned 31/05/2019
director · Resigned 28/12/2022
director · Resigned 27/10/2023
secretary · Resigned 18/02/2026
director · Resigned 18/02/2026
Persons with Significant Control
Dyneley Holdings Ltd
Alexandra House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
Reg: 4242879 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
Filing History100 filings
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
legacy
resolution
resolution
resolution
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
accounts with accounts type group
auditors resignation company
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type full group
legacy
certificate change of name company
accounts with accounts type full group