This company is commonly known as Petro Vend (europe) Limited. The company was founded 26 years ago and was given the registration number 03552011. 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.
| Name | : | PETRO VEND (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03552011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 11 February 2019 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 20 April 2007 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Secretary | 15 August 2011 | Active |
| 31 Bexmore Drive, Streethay, Lichfield, WS13 8LB | Secretary | 07 September 2006 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Secretary | 07 June 2010 | Active |
| 24 Long Cause Way, Adel, Leeds, LS16 8EQ | Secretary | 01 January 2008 | Active |
| PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS | Secretary | 30 January 2013 | Active |
| 205, Cane Bayou Lake, Kenner, Louisiana, Usa, 70065 | Secretary | 20 April 2007 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Secretary | 15 March 2012 | Active |
| Fairfields Shendish Drive, Shendish, Hemel Hempstead, HP3 0XA | Secretary | 01 May 1998 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 23 April 1998 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 January 2008 | Active |
| 3415, Newport Bay Drive, Alpharetta, Georgia, United States, 30005 | Director | 20 April 2007 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 07 June 2010 | Active |
| 5 Shelton Court, Denholme, Bradford, BD13 4EF | Director | 01 May 1998 | Active |
| 865 Monroe Cir Ne, Atlanta, Usa, FOREIGN | Director | 20 April 2007 | Active |
| 24 Long Cause Way, Adel, Leeds, LS16 8EQ | Director | 01 January 2008 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 23 April 1998 | Active |
| PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS | Director | 30 January 2013 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 13 December 2011 | Active |
| Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 15 March 2012 | Active |
| Fairfields Shendish Drive, Shendish, Hemel Hempstead, HP3 0XA | Director | 01 May 1998 | Active |
| All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX | Director | 07 September 2006 | Active |
| Fuelvend 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Address | Move registers to sail company with new address. | Download |
| 2019-10-08 | Address | Change sail address company with new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Resolution | Resolution. | Download |
| 2019-09-18 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.