ABBEY EURO DIESEL LTD
Active - Accounts Filed
General Information
NAME
ABBEY EURO DIESEL LTD
COMPANY NUMBER
06331653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2007
(17 years and 4 months old)
WEBSITE
http://fleetcor.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 8UB
Canberra House
Great Western Way
SWINDON
SN5 8UB
Lydiard Fields
Great Western Way
Swindon
Wiltshire
SN5 6PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ABBEY EURO DIESEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Jennifer Feitel Alvarado (932707251) Appointed |
| 13/09/2024 | Ty Miller (931448222) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEY EURO DIESEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY EURO DIESEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY EURO DIESEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
30/08/2024 - Present (3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 02/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
02/08/2007 - Present (17 years and 4 months) Born in Dec 1948 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Jennifer Feitel Alvarado (932707251) Appointed |
| 13/09/2024 | Ty Miller (931448222) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Ty Miller (931448222) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | Steven Joseph Pisciotta (914041606) has left the board |
| 05/02/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/11/2020 | Alan King (927632004) has left the board |
| 18/11/2020 | New Board Member Alan King (916332903) Appointed |
| 12/11/2020 | Anita Kravos-Medimorec (925533109) has left the board |
| 11/11/2020 | New Board Member Alan King (927632004) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 08/10/2019 | New Accounts filed |
| 11/09/2019 | Andrew Robert Blazye (912369173) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | Angus Duncan MacIver (917543014) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 12/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 01/02/2013 | Charles Richard Freund (912142921) has left the board |
| 01/02/2013 | New Company Secretary Angus Duncan MacIver (917543014) Appointed |
| 01/02/2013 | Vaclav Rehor (916760301) has left the board |
| 01/02/2013 | Vaclav Rehor (916758245) has left the board |
| 01/02/2013 | New Board Member Angus Duncan MacIver (917542998) Appointed |
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