Fuel Card Limited

Active02612869 Private limited company
Incorporated
21 May 1991 (35 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Directors
Andrew Russell Graham
Patrick Bolger
Accounts type
Dormant
Region
Yorkshire
Address
Alexandra House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born October 1974 (52)
Graham, Andrew Russell
Director · Appointed 28 June 2024
Irish,New Zealander
Born April 1973 (53)
Bolger, Patrick
Director · Appointed 27 October 2023
Irish
Born December 1987 (38)
Director · Appointed 1 September 2021
British
Born May 1978 (48)
Officer history (14 former)
18 February 2026
Resigned Elliott, Stephen as Secretary
18 February 2026
Resigned Elliott, Stephen as Director
4 June 2025
Appointed Gemmell, Stewart John as Director
28 June 2024
Appointed Graham, Andrew Russell as Director
27 October 2023
Appointed Bolger, Patrick as Director
27 October 2023
Resigned Keating, Daire as Director
28 December 2022
Resigned Bane, Killian as Director
1 September 2021
Appointed Mcquaid, Jennifer Marie as Director
31 May 2019
Resigned Jordan, Benjamin Marcus as Director
29 May 2019
Appointed Bane, Killian as Director
14 January 2019
Appointed Keating, Daire as Director
14 January 2019
Resigned O'Brien, Edward Gerard as Director
25 September 2017
Appointed O'Brien, Edward Gerard as Director
25 September 2017
Resigned Murphy, Donal as Director
15 September 2006
Appointed Murphy, Donal as Director
13 September 2006
Resigned Breen, Thomas Benedict as Director
17 January 2005
Appointed Breen, Thomas Benedict as Director
17 January 2005
Resigned Lister, Graham Rawson as Director
2 September 2002
Appointed Jordan, Benjamin Marcus as Director
31 August 2001
Appointed Elliott, Stephen as Director
31 August 2001
Resigned Butterworth, Paul Vaughan as Director
1 April 2000
Appointed Elliott, Stephen as Secretary
31 March 2000
Resigned Edmundson, Ruth as Secretary
30 August 1991
Appointed Edmundson, Ruth as Secretary
30 August 1991
Resigned Butterworth, Paul Vaughan as Secretary
16 July 1991
Appointed Butterworth, Paul Vaughan as Secretary
16 July 1991
Appointed Butterworth, Paul Vaughan as Director
16 July 1991
Appointed Lister, Graham Rawson as Director
16 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
21 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03298373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 March 2026
20 May 2026Confirmation statement with no updates20 May 2026
19 February 2026Termination of appointment of a secretary
19 February 2026Termination of appointment of a director
31 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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