European Diesel Card Limited. net worth, address, company information. Free

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European Diesel Card Limited (Companies House Registration Number 05551346) is a private limited company incorporated on 2005-09-01. The enterprise was registered at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. European Diesel Card Limited operates SIC: 46719 - "wholesale of other fuels and related products".

Company details

Name	European Diesel Card Limited
Number	05551346
Date of Incorporation:	1st September 2005
End of financial year:	31 March
Address:	Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
SIC code:	46719 - Wholesale of other fuels and related products

Moving on to the 4 directors that can be found in the company, we can name: Jonathan M. (in the company from 17 October 2022), Timothy M. (appointment date: 14 April 2022), William H. (appointed on 07 February 2013). 1 secretary is also there: Oliver H. (appointed on 23 June 2023). The official register lists 2 persons of significant control, namely: Uk Fuels Limited can be reached at Herald Park, Herald Drive, CW1 6EG Crewe. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Uk Fuels Limited

6 April 2016

Address	Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	2212080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (30 pages)
(MA) Memorandum and Articles of Association filed on: 24th, September 2018 \| incorporation	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 18th, November 2016 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 15th, November 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 10, 2015: 9940822.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2014 filed on: 13th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 13, 2014: 9940822.00 GBP capital
(AA) Full accounts data made up to March 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2013 filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(AA01) Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 31, 2012: 9940822.00 GBP filed on: 21st, February 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (21 pages)
(SH01) Capital declared on December 13, 2011: 2849455.00 GBP filed on: 16th, December 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (19 pages)
(SH01) Capital declared on December 19, 2010: 849455.00 GBP filed on: 12th, May 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2010 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 13th, April 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to September 1, 2009 filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (17 pages)
(363a) Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
(123) Nc inc already adjusted 10/12/07 filed on: 11th, February 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/12/07 filed on: 11th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 50000 shares on December 10, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on December 10, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(363s) Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
(363s) Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, April 2007 \| incorporation	Free Download (11 pages)
(88(2)R) Alloted 40000 shares on November 1, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/06 filed on: 9th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 40000 shares on November 1, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/06 filed on: 9th, March 2007 \| capital	Free Download (1 page)
(363s) Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 01/04/06 filed on: 15th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 9000 shares on April 1, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/04/06 filed on: 15th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 9000 shares on April 1, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2005 \| incorporation	Free Download (17 pages)

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