FLEETCOR FUEL CARDS EUROPE LIMITED
Overview
| Company Name | FLEETCOR FUEL CARDS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02072938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETCOR FUEL CARDS EUROPE LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLEETCOR FUEL CARDS EUROPE LIMITED located?
| Registered Office Address | Canberra House Lydiard Fields Great Western Way SN5 8UB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEETCOR FUEL CARDS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED FUEL CARDS (EUROPE) LIMITED | Mar 03, 2006 | Mar 03, 2006 |
| FUELSERV LIMITED | Jan 06, 2004 | Jan 06, 2004 |
| SECURICOR FUELSERV LIMITED | Apr 09, 1996 | Apr 09, 1996 |
| PCS FUELSERV LIMITED | Sep 01, 1995 | Sep 01, 1995 |
| RUSSELL DAVIES RENTALS LIMITED | Jan 13, 1989 | Jan 13, 1989 |
| TRADSERVE LIMITED | Mar 03, 1987 | Mar 03, 1987 |
| PRETTY FORTY SIX LIMITED | Nov 11, 1986 | Nov 11, 1986 |
What are the latest accounts for FLEETCOR FUEL CARDS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLEETCOR FUEL CARDS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for FLEETCOR FUEL CARDS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP04SH01 | ||||||||||||||
Notification of Corpay, Inc as a person with significant control on Aug 12, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fleetcor Fuel Cards Llc as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ty Miller as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 18, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ty Miller as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Termination of appointment of Alan King as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Robert Holland as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FLEETCOR FUEL CARDS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVARADO, Jennifer Feitel | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | Global Treasurer | 327035940001 | ||||
| HOLLAND, Paul Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | Managing Director | 299466910001 | ||||
| AMOS, Richard John | Secretary | 22 Collens Road AL5 2AJ Harpenden Hertfordshire | British | Director | 67950460002 | |||||
| BLAZYE, Andrew | Secretary | c/o The Fuelcard Company Uk Ltd St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire United Kingdom | 162363090001 | |||||||
| DEY, Eric Richard | Secretary | Newport Bay Drive Alpharetta 30005 Georgia 3415 Usa | American | Director | 140415960001 | |||||
| MACIVER, Angus Duncan | Secretary | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | 175481690001 | |||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| REHOR, Vaclav | Secretary | c/o The Fuelcard Company Uk Ltd St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire United Kingdom | 167582960001 | |||||||
| STROUD, Derren Mark | Secretary | 6 Barley Mead SL6 3TE Maidenhead Berkshire | British | Accountant | 92693150001 | |||||
| THORNELOE, Christopher John | Secretary | Stow House Westerfield Road, Westerfield IP6 9AJ Ipswich Suffolk | British | Finance Director | 122367110001 | |||||
| WEST, Philip Leslie | Secretary | Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk | British | 58602180001 | ||||||
| WIGHTMAN, Iain Charles | Secretary | 65 Marefield Lower Earley RG6 3DZ Reading Berkshire | British | 81324370001 | ||||||
| ORBITAL SECRETARIES LIMITED | Secretary | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | 104042190001 | |||||||
| ALLAN, Kenneth Mcdonald | Director | 12 Hansom Road LE10 1LL Hinckley Leicestershire | England | British | Finance Director | 116486050001 | ||||
| ALLEN, Stephen John | Director | 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire | United Kingdom | British | Company Director | 113733110002 | ||||
| AMOS, Richard John | Director | 22 Collens Road AL5 2AJ Harpenden Hertfordshire | England | British | Director | 67950460002 | ||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 United Kingdom | United Kingdom | British | Director | 123691730002 | ||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | Company Director | 16966070002 | ||||
| CLUMP, Carlyle Cyril | Director | Block 11 Portomaso PTM 01 St Julians Apartment 1112 Malta | Malta | British | Director | 61613210002 | ||||
| DAVIES, Ronald | Director | Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk | England | British | Company Director | 57426760001 | ||||
| DAVIES, Thomas Glyn | Director | The Old Rectory Church Lane Kirton IP10 0DX Ipswich Suffolk | British | Company Director | 7457390001 | |||||
| DEY, Eric Richard | Director | Newport Bay Drive Alpharetta 30005 Georgia 3415 United States | United States | American | Director | 140415960001 | ||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | Company Director | 148937480001 | ||||
| DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | Group Finance Director | 45345090004 | ||||
| DUNNETT, Roy Victor | Director | Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk | England | British | Company Director | 7457410001 | ||||
| EDWARDS, Susan Caroline | Director | 1 Longedryve Off Wavell Avenue CO2 7HH Colchester Essex | British | Accountant | 94893910001 | |||||
| FREUND, Charles Richard | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | Chief Financial Officer | 273708230001 | ||||
| HINES, Alan Ronald | Director | 7 Hawksview KT11 2PJ Cobham Surrey | British | Company Director | 21071370001 | |||||
| HOLLAND, Paul Robert | Director | 6 Tomline Court Nacton IP10 0HX Ipswich Suffolk | United Kingdom | British | Company Director | 84643000002 | ||||
| HOWES, Patrick David | Director | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | Company Director | 26934760003 | |||||
| KING, Alan | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | Director | 163329030002 | ||||
| KRAVOS-MEDIMOREC, Anita | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | Chief Financial Office | 255331090002 | ||||
| MACIVER, Angus Duncan | Director | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | England | British | Chief Financial Officer | 175429980001 | ||||
| MARSHALL, Robert Gavin | Director | c/o The Fuelcard Company Uk Ltd St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire United Kingdom | England | British | Finance Director | 112753210001 | ||||
| MCLEOD, Kenneth Andrew | Director | 61 Gurdon Road Grundisburgh IP13 6XA Woodbridge Suffolk | England | British | Chartered Accountant | 35844170002 |
Who are the persons with significant control of FLEETCOR FUEL CARDS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corpay, Inc | Aug 12, 2025 | Suite 2400 Atlanta Georgia 30305 3280 Peachtree Road United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fleetcor Fuel Cards Llc | Apr 06, 2016 | Centerville Road Suite 400 Wilmington 2711 De 19808 United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0