The Fuelcard Company Uk Limited
05939102
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
Former
director · Resigned 30/04/2007
secretary · Resigned 30/04/2007
director · Resigned 30/04/2007
secretary · Resigned 01/01/2008
director · Resigned 22/12/2008
secretary · Resigned 07/06/2010
director · Resigned 07/06/2010
secretary · Resigned 30/06/2011
director · Resigned 30/06/2011
secretary · Resigned 13/12/2011
director · Resigned 15/03/2012
director · Resigned 30/01/2013
director · Resigned 30/01/2013
secretary · Resigned 30/01/2013
director · Resigned 28/07/2017
secretary · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 01/09/2020
director · Resigned 31/12/2020
director · Resigned 06/05/2022
director · Resigned 26/08/2022
director · Resigned 02/10/2022
Persons with Significant Control
Abbey Euro Diesel Ltd
Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB
Reg: 06331653 · Companies House · Private Company Limited By Shares
Notified 11/11/2025
Former PSCs
Fambo Uk Limited
Ceased 30/10/2024
Fleetcor Uk Acquisition Limited
Ceased 11/11/2025
Charges0 outstanding
JP MORGAN CHASE BANK N.A.
JPMORGAN CHASE BANK, N.A., AS THE TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CANBERRA HOUSE LYDIARD FIELDS
SWINDON
Filing History100 filings
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
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
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
resolution
statement of companys objects
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination 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 updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
resolution
legacy
legacy
accounts with accounts type full
capital allotment shares
miscellaneous
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy