TF

THE FUEL CARD GROUP LIMITED

Active

Company number 03298373

Leeds · Incorporated 2 January 1997

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

Wholesale of petroleum and petroleum products · SIC 46711

Wholesale of other fuels and related products · SIC 46719

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 890 LIMITED · 2 January 1997 – 7 February 1997

FLOYD GROUP HOLDINGS LIMITED · 7 February 1997 – 22 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IL
INGHAM, Louise Rachel
Secretary
19 February 2026
GS
GEMMELL, Stewart John
Director
4 June 2025
GA
GRAHAM, Andrew Russell
Director
28 June 2024
BP
BOLGER, Patrick
Director
27 October 2023
MJ
MCQUAID, Jennifer Marie
Director
1 September 2021
BK
BANE, Killian
Director · Resigned
29 May 2019
KD
KEATING, Daire
Director · Resigned
14 January 2019
OE
O'BRIEN, Edward Gerard
Director · Resigned
25 September 2017
ES
ELLIOTT, Stephen
Director · Resigned
1 April 2008
JB
JORDAN, Benjamin Marcus
Director · Resigned
1 April 2008
MD
MURPHY, Donal
Director · Resigned
14 September 2006
BT
BREEN, Thomas Benedict
Director · Resigned
17 January 2005
KP
KILMARTIN, Patrick Jeremy
Director · Resigned
17 January 2005
LA
LEVY, Anthony Francis
Director · Resigned
17 January 2005
ES
ELLIOTT, Stephen
Secretary · Resigned
29 January 1997
BP
BUTTERWORTH, Paul Vaughan
Director · Resigned
29 January 1997
LG
LISTER, Graham Rawson
Director · Resigned
29 January 1997
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 January 1997
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
2 January 1997

Persons with significant control

PS
Dyneley Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Resolution
Resolution
14 February 2014 View
Accounts With Accounts Type Group
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Resolution
Resolution
19 February 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Group
Accounts
15 January 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Group
Accounts
5 January 2009 View
Legacy
Address
21 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Group
Accounts
15 January 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Group
Accounts
10 January 2006 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
1 February 2005 View
Auditors Resignation Company
Auditors
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Mortgage
13 January 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Group
Accounts
9 September 2002 View
Auditors Resignation Company
Auditors
13 August 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full Group
Accounts
30 August 2000 View
Legacy
Annual Return
25 May 2000 View
Certificate Change Of Name Company
Change Of Name
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Annual Return
22 January 1998 View
Resolution
Resolution
29 June 1997 View
Statement Of Affairs
Miscellaneous
27 April 1997 View
Legacy
Capital
27 April 1997 View
Statement Of Affairs
Miscellaneous
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Capital
17 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Capital
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Resolution
Resolution
21 March 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Certificate Change Of Name Company
Change Of Name
6 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Accounts
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Address
4 February 1997 View
Legacy
Capital
4 February 1997 View
Incorporation Company
Incorporation
2 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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