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ABBEY EURO DIESEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Euro Diesel Ltd. The company was founded 17 years ago and was given the registration number 06331653. The firm's registered office is in KNARESBOROUGH. You can find them at The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Knaresborough, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABBEY EURO DIESEL LTD
Company Number:06331653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Knaresborough, North Yorkshire, HG5 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-65, Vincent Square, London, England, SW1P 2NU

Director09 November 2020Active
Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB

Director06 October 2023Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary15 August 2011Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary07 June 2010Active
24 Long Cause Way, Adel, Leeds, LS16 8EQ

Secretary31 March 2008Active
PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS

Secretary30 January 2013Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Secretary15 March 2012Active
4 Banbury Road, Chacombe, Banbury, OX17 2JN

Secretary02 August 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 August 2007Active
64-65, Vincent Square, London, England, SW1P 2NU

Director31 March 2008Active
3415, Newport Bay Drive, Alpharetta, Georgia, United States, 30005

Director31 March 2008Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director07 June 2010Active
865 Monroe Cir Ne, Atlanta, Usa, FOREIGN

Director31 March 2008Active
24 Long Cause Way, Adel, Leeds, LS16 8EQ

Director31 March 2008Active
64-65, Vincent Square, London, England, SW1P 2NU

Director11 February 2019Active
PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS

Director30 January 2013Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director13 December 2011Active
64-65, Vincent Square, London, England, SW1P 2NU

Director31 March 2008Active
Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB

Director15 March 2012Active
4 Banbury Road, Chacombe, Banbury, OX17 2JN

Director02 August 2007Active
4 Banbury Road, Chacombe, Banbury, OX17 2JN

Director02 August 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 August 2007Active

People with Significant Control

Fleetcor Uk Acquisition Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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