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DIESEL CARD INTERNATIONAL LIMITED

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

This company is commonly known as Diesel Card International Limited. The company was founded 27 years ago and was given the registration number NI033126. The firm's registered office is in LONDONDERRY. You can find them at Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:DIESEL CARD INTERNATIONAL LIMITED
Company Number:NI033126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX

Director22 May 2014Active
Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX

Director20 October 1997Active
39 Foyle Avenue, Greysteel, Co Londonderry, BT47 3EB

Secretary20 October 1997Active
32 Castlefields, Tattenhall, Chester, CH3 9RD

Director07 August 2003Active
Ash Villa, Hare Lane, Pipers Ash, Guilden, Sutton, Chester, CH3 7ED

Director23 August 1999Active
Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX

Director14 April 2022Active
39 Foyle Avnue, Greysteel, Derry, BT47 3EB

Director20 October 1997Active
43 Foyle Avenue, Greysteel, Co. Derry, BT47 3EB

Director19 October 2001Active
Unit 42 Campsie Real Estate, Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, BT47 3XX

Director16 April 2020Active
176 Clooney Road, Greysteel, Derry, BT47 3DY

Director21 October 2013Active

People with Significant Control

Diesel Card Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Block 2, Galway Financial Services Centre, Galway, H91w1yv, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Stanley Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Radius Payment Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Euro Card Centre, Herald Park, Crewe, England, CW1 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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