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THE FUEL CARD GROUP LIMITED (03298373)

THE FUEL CARD GROUP LIMITED (03298373) is an active UK company. incorporated on 2 January 1997. with registered office in Leeds. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46711) and 1 other business activities. THE FUEL CARD GROUP LIMITED has been registered for 29 years. Current directors include BOLGER, Patrick, GEMMELL, Stewart John, GRAHAM, Andrew Russell and 1 others.

Company Number
03298373
Status
active
Type
ltd
Incorporated
2 January 1997
Age
29 years
Address
Alexandra House Lawnswood Business Park, Leeds, LS16 6QY
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46711)
Directors
BOLGER, Patrick, GEMMELL, Stewart John, GRAHAM, Andrew Russell, MCQUAID, Jennifer Marie
SIC Codes
46711, 46719

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Introduction
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THE FUEL CARD GROUP LIMITED

THE FUEL CARD GROUP LIMITED is an active company incorporated on 2 January 1997 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711) and 1 other business activity. THE FUEL CARD GROUP LIMITED was registered 29 years ago.(SIC: 46711, 46719)

Status

active

Active since 29 years ago

Company No

03298373

LTD Company

Age

29 Years

Incorporated 2 January 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

FLOYD GROUP HOLDINGS LIMITED
From: 7 February 1997To: 22 March 2000
PINCO 890 LIMITED
From: 2 January 1997To: 7 February 1997
Contact
Address

Alexandra House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,

Timeline

16 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Jan 97
Funding Round
Feb 13
Funding Round
Feb 14
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
May 19
Director Left
May 19
Director Joined
Sept 21
Director Left
Dec 22
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jul 24
Director Joined
Jun 25
Director Left
Feb 26
2
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

INGHAM, Louise Rachel

Active
Lawnswood Business Park, LeedsLS16 6QY
Secretary
Appointed 19 Feb 2026

BOLGER, Patrick

Active
Lawnswood Business Park, LeedsLS16 6QY
Born December 1987
Director
Appointed 27 Oct 2023

GEMMELL, Stewart John

Active
Lawnswood Business Park, LeedsLS16 6QY
Born October 1974
Director
Appointed 04 Jun 2025

GRAHAM, Andrew Russell

Active
Lawnswood Business Park, LeedsLS16 6QY
Born April 1973
Director
Appointed 28 Jun 2024

MCQUAID, Jennifer Marie

Active
Lawnswood Business Park, LeedsLS16 6QY
Born May 1978
Director
Appointed 01 Sept 2021

ELLIOTT, Stephen

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Secretary
Appointed 29 Jan 1997
Resigned 18 Feb 2026

PINSENT MASONS SECRETARIAL LIMITED

Resigned
41 Park Square, LeedsLS1 2NS
Corporate nominee secretary
Appointed 02 Jan 1997
Resigned 29 Jan 1997

BANE, Killian

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Born January 1986
Director
Appointed 29 May 2019
Resigned 28 Dec 2022

BREEN, Thomas Benedict

Resigned
20 Cherbury Gardens, County DublinIRISH
Born March 1959
Director
Appointed 17 Jan 2005
Resigned 14 Sept 2006

BUTTERWORTH, Paul Vaughan

Resigned
Stonedene House, LeedsLS22 7FZ
Born November 1952
Director
Appointed 29 Jan 1997
Resigned 31 Aug 2001

ELLIOTT, Stephen

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Born July 1962
Director
Appointed 01 Apr 2008
Resigned 18 Feb 2026

JORDAN, Benjamin Marcus

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Born June 1964
Director
Appointed 01 Apr 2008
Resigned 31 May 2019

KEATING, Daire

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Born December 1978
Director
Appointed 14 Jan 2019
Resigned 27 Oct 2023

KILMARTIN, Patrick Jeremy

Resigned
16 Queniborough Hall Mews, QueniboroughLE7 3DZ
Born October 1946
Director
Appointed 17 Jan 2005
Resigned 03 Oct 2008

LEVY, Anthony Francis

Resigned
Southwood, BromleyBR1 2AR
Born August 1957
Director
Appointed 17 Jan 2005
Resigned 06 Oct 2008

LISTER, Graham Rawson

Resigned
Black Dog Forge East Breary Farm, LeedsLS16 9LQ
Born February 1951
Director
Appointed 29 Jan 1997
Resigned 17 Jan 2005

MURPHY, Donal

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Born May 1965
Director
Appointed 14 Sept 2006
Resigned 25 Sept 2017

O'BRIEN, Edward Gerard

Resigned
Lawnswood Business Park, LeedsLS16 6QY
Born March 1970
Director
Appointed 25 Sept 2017
Resigned 14 Jan 2019

PINSENT MASONS DIRECTOR LIMITED

Resigned
41 Park Square, LeedsLS1 2NS
Corporate nominee director
Appointed 02 Jan 1997
Resigned 29 Jan 1997

Persons with significant control

1

Dyneley Holdings Ltd

Active
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Appoint Person Secretary Company With Name Date
19 February 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Group
16 December 2015
AAAnnual Accounts
Auditors Resignation Company
12 November 2015
AUDAUD
Auditors Resignation Company
23 October 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Group
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Capital Allotment Shares
14 February 2014
SH01Allotment of Shares
Resolution
14 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Capital Allotment Shares
19 February 2013
SH01Allotment of Shares
Resolution
19 February 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Group
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
15 January 2010
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Group
5 January 2009
AAAnnual Accounts
Legacy
21 November 2008
287Change of Registered Office
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
19 June 2008
363aAnnual Return
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 January 2008
AAAnnual Accounts
Legacy
12 June 2007
363aAnnual Return
Accounts With Accounts Type Group
20 January 2007
AAAnnual Accounts
Legacy
29 September 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
6 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2006
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
1 February 2005
225Change of Accounting Reference Date
Auditors Resignation Company
26 January 2005
AUDAUD
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
24 June 2004
AAAnnual Accounts
Legacy
25 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 July 2003
AAAnnual Accounts
Legacy
27 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 September 2002
AAAnnual Accounts
Auditors Resignation Company
13 August 2002
AUDAUD
Legacy
7 June 2002
363sAnnual Return (shuttle)
Legacy
23 November 2001
288cChange of Particulars
Legacy
5 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 July 2001
AAAnnual Accounts
Legacy
29 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 August 2000
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 March 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
29 June 1999
AAAnnual Accounts
Legacy
4 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 1998
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Legacy
22 January 1998
363sAnnual Return (shuttle)
Resolution
29 June 1997
RESOLUTIONSResolutions
Statement Of Affairs
27 April 1997
SASA
Legacy
27 April 1997
88(2)O88(2)O
Statement Of Affairs
24 April 1997
SASA
Legacy
24 April 1997
88(2)O88(2)O
Legacy
17 April 1997
88(2)P88(2)P
Legacy
9 April 1997
123Notice of Increase in Nominal Capital
Legacy
7 April 1997
88(2)P88(2)P
Legacy
3 April 1997
395Particulars of Mortgage or Charge
Legacy
21 March 1997
123Notice of Increase in Nominal Capital
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Resolution
21 March 1997
RESOLUTIONSResolutions
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
10 February 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
225Change of Accounting Reference Date
Legacy
4 February 1997
288bResignation of Director or Secretary
Legacy
4 February 1997
287Change of Registered Office
Legacy
4 February 1997
88(2)R88(2)R
Incorporation Company
2 January 1997
NEWINCIncorporation