Company Information for

FLEETCOR FUEL CARDS EUROPE LIMITED

CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8UB,

Company Registration Number

02072938

Private Limited Company

Active

About Fleetcor Fuel Cards Europe Ltd

FLEETCOR FUEL CARDS EUROPE LIMITED was founded on 1986-11-11 and has its registered office in Swindon. The organisation's status is listed as "Active". Fleetcor Fuel Cards Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FLEETCOR FUEL CARDS EUROPE LIMITED

Legal Registered Office

CANBERRA HOUSE LYDIARD FIELDS
GREAT WESTERN WAY
SWINDON
SN5 8UB
Other companies in HG5

Previous Names

RED FUEL CARDS (EUROPE) LIMITED

01/06/2010

FUELSERV LIMITED

03/03/2006

Filing Information

Company Number	02072938
Date formed	1986-11-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	10/04/2016
Filing return next due	08/05/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 10:16:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Robert Blazye	Director	DIRECTOR	2009-08-12	UNITED KINGDOM
Eric Richard Dey	Director	DIRECTOR	2009-08-12	UNITED STATES
Steven Joseph Pisciotta	Director	DIRECTOR	2009-08-12	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Angus Duncan Maciver	Company Secretary	2013-01-30	2018-05-31
Angus Duncan Maciver	Director	2013-01-30	2018-05-31
Vaclav Rehor	Company Secretary	2012-03-15	2013-01-30
Vaclav Rehor	Director	2012-03-15	2013-01-30
Robert Gavin Marshall	Director	2011-12-13	2012-03-15
Andrew Blazye	Company Secretary	2011-08-15	2011-12-13
Eric Richard Dey	Company Secretary	2009-08-12	2011-08-12
Paul Robert Holland	Director	1999-07-29	2011-08-12
Kenneth Andrew Mcleod	Director	2009-06-15	2010-03-31
Derren Mark Stroud	Company Secretary	2009-02-20	2009-08-12
Carlyle Cyril Clump	Director	2005-11-04	2009-08-12
Clive Douglas Drysdale	Director	2007-10-01	2009-08-12
Christopher John Thorneloe	Company Secretary	2007-06-18	2009-02-20
Richard John Amos	Company Secretary	2007-04-20	2007-06-18
Richard John Amos	Director	2005-11-04	2007-06-18
Iain Charles Wightman	Company Secretary	2005-11-09	2006-11-27
Orbital Secretaries Limited	Company Secretary	2005-03-10	2005-11-09
Stephen John Allen	Director	2001-11-12	2005-11-04
Kenneth Mcdonald Allan	Director	2003-07-09	2005-10-11
Anne Patricia Munson	Company Secretary	1995-05-12	2005-02-03
Susan Caroline Edwards	Director	2002-02-12	2002-11-15
Richard Charles Casling	Director	1997-07-01	2002-08-05
Roy Alfred Sciortino	Director	1995-10-01	2002-04-30
Patrick David Howes	Director	1997-07-01	2001-08-20
Nicholas Charles Norton	Director	1996-09-06	2000-08-14
Alan Ronald Hines	Director	1995-10-01	1999-04-30
Nigel Peter Russell	Director	1996-09-06	1998-03-01
Trevor Leslie Dighton	Director	1996-02-01	1997-06-30
Ronald Davies	Director	1991-09-01	1995-10-01
Thomas Glyn Davies	Director	1991-09-01	1995-10-01
Roy Victor Dunnett	Director	1991-09-01	1995-10-01
Philip Leslie West	Company Secretary	1991-09-01	1995-05-12

Related Directorships for Andrew Robert Blazye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Blazye	CORDWOOD LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
Andrew Robert Blazye	UNIVERSE GROUP LIMITED	Director	2015-05-06	CURRENT	1991-08-21	Active
Andrew Robert Blazye	FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED	Director	2015-04-28	CURRENT	2007-04-26	Active
Andrew Robert Blazye	MASTERNAUT TOPCO LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Dissolved 2015-10-06
Andrew Robert Blazye	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Andrew Robert Blazye	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Andrew Robert Blazye	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Andrew Robert Blazye	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Andrew Robert Blazye	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
Andrew Robert Blazye	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Andrew Robert Blazye	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
Andrew Robert Blazye	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
Andrew Robert Blazye	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
Andrew Robert Blazye	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
Andrew Robert Blazye	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Andrew Robert Blazye	FAMBO UK LIMITED	Director	2008-01-01	CURRENT	2005-02-23	Liquidation
Andrew Robert Blazye	CROFT PETROLEUM LIMITED	Director	2008-01-01	CURRENT	1982-07-20	Liquidation
Andrew Robert Blazye	CROFT FUELS LIMITED	Director	2008-01-01	CURRENT	1983-02-15	Liquidation
Andrew Robert Blazye	CROFT HOLDINGS LIMITED	Director	2008-01-01	CURRENT	1989-05-25	Liquidation
Andrew Robert Blazye	FUELVEND LIMITED	Director	2008-01-01	CURRENT	1985-05-17	Liquidation
Andrew Robert Blazye	FLEETCOR EUROPE LIMITED	Director	2008-01-01	CURRENT	1997-03-21	Active
Andrew Robert Blazye	PETRO VEND (EUROPE) LIMITED	Director	2008-01-01	CURRENT	1998-04-23	Active - Proposal to Strike off
Andrew Robert Blazye	CH JONES (KEYGAS) LIMITED	Director	2008-01-01	CURRENT	2003-03-06	Liquidation
Andrew Robert Blazye	FLEETCOR UK ACQUISITION LIMITED	Director	2008-01-01	CURRENT	2006-06-27	Active

Related Directorships for Eric Richard Dey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric Richard Dey	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Eric Richard Dey	QUADRUM INVESTMENTS GROUP LIMITED	Director	2013-10-11	CURRENT	2009-03-27	Active
Eric Richard Dey	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
Eric Richard Dey	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Eric Richard Dey	EPYX LIMITED	Director	2013-10-11	CURRENT	2000-10-11	Active
Eric Richard Dey	ALLSTAR BUSINESS SOLUTIONS LIMITED	Director	2011-12-13	CURRENT	1991-07-22	Active
Eric Richard Dey	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
Eric Richard Dey	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
Eric Richard Dey	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
Eric Richard Dey	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
Eric Richard Dey	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Eric Richard Dey	FAMBO UK LIMITED	Director	2007-04-30	CURRENT	2005-02-23	Liquidation
Eric Richard Dey	THE FUELCARD COMPANY UK LIMITED	Director	2007-04-30	CURRENT	2006-09-18	Active
Eric Richard Dey	CROFT PETROLEUM LIMITED	Director	2007-04-20	CURRENT	1982-07-20	Liquidation
Eric Richard Dey	CROFT FUELS LIMITED	Director	2007-04-20	CURRENT	1983-02-15	Liquidation
Eric Richard Dey	CROFT HOLDINGS LIMITED	Director	2007-04-20	CURRENT	1989-05-25	Liquidation
Eric Richard Dey	FUELVEND LIMITED	Director	2007-04-20	CURRENT	1985-05-17	Liquidation
Eric Richard Dey	PETRO VEND (EUROPE) LIMITED	Director	2007-04-20	CURRENT	1998-04-23	Active - Proposal to Strike off
Eric Richard Dey	CH JONES (KEYGAS) LIMITED	Director	2007-04-20	CURRENT	2003-03-06	Liquidation
Eric Richard Dey	C H JONES LIMITED	Director	2007-04-20	CURRENT	1935-10-09	Active
Eric Richard Dey	FLEETCOR EUROPE LIMITED	Director	2006-09-07	CURRENT	1997-03-21	Active
Eric Richard Dey	FLEETCOR UK ACQUISITION LIMITED	Director	2006-09-06	CURRENT	2006-06-27	Active

Related Directorships for Steven Joseph Pisciotta

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Joseph Pisciotta	QUADRUM INVESTMENTS LIMITED	Director	2013-10-11	CURRENT	2007-09-04	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM SERVICES B LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM SERVICES A LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM INVESTMENTS HOLDINGS LIMITED	Director	2013-10-11	CURRENT	2009-02-10	Dissolved 2016-06-17
Steven Joseph Pisciotta	QUADRUM INVESTMENTS GROUP LIMITED	Director	2013-10-11	CURRENT	2009-03-27	Active
Steven Joseph Pisciotta	CORPAY ONE UK LIMITED	Director	2013-10-11	CURRENT	1996-01-02	Active
Steven Joseph Pisciotta	YOUR CAR LIMITED	Director	2013-10-11	CURRENT	2008-02-11	Active - Proposal to Strike off
Steven Joseph Pisciotta	EPYX LIMITED	Director	2013-10-11	CURRENT	2000-10-11	Active
Steven Joseph Pisciotta	FUELCARDS UK LIMITED	Director	2013-01-30	CURRENT	2007-04-26	Active
Steven Joseph Pisciotta	ABBEY EURO DIESEL LTD	Director	2008-03-31	CURRENT	2007-08-02	Active
Steven Joseph Pisciotta	FUELCARD SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	FUEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	ABBEY GROUP (OXON) LIMITED	Director	2008-03-31	CURRENT	1990-08-07	Liquidation
Steven Joseph Pisciotta	ABBEY FUELCARDS LTD	Director	2008-03-31	CURRENT	2001-02-15	Liquidation
Steven Joseph Pisciotta	ACE FUELCARDS LTD	Director	2008-03-31	CURRENT	2006-10-02	Active
Steven Joseph Pisciotta	PETROL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	DIESEL SUPERMARKET LIMITED	Director	2008-03-31	CURRENT	2007-10-16	Active - Proposal to Strike off
Steven Joseph Pisciotta	FAMBO UK LIMITED	Director	2007-04-30	CURRENT	2005-02-23	Liquidation
Steven Joseph Pisciotta	THE FUELCARD COMPANY UK LIMITED	Director	2007-04-30	CURRENT	2006-09-18	Active
Steven Joseph Pisciotta	CROFT PETROLEUM LIMITED	Director	2007-04-20	CURRENT	1982-07-20	Liquidation
Steven Joseph Pisciotta	CROFT FUELS LIMITED	Director	2007-04-20	CURRENT	1983-02-15	Liquidation
Steven Joseph Pisciotta	CROFT HOLDINGS LIMITED	Director	2007-04-20	CURRENT	1989-05-25	Liquidation
Steven Joseph Pisciotta	FUELVEND LIMITED	Director	2007-04-20	CURRENT	1985-05-17	Liquidation
Steven Joseph Pisciotta	PETRO VEND (EUROPE) LIMITED	Director	2007-04-20	CURRENT	1998-04-23	Active - Proposal to Strike off
Steven Joseph Pisciotta	CH JONES (KEYGAS) LIMITED	Director	2007-04-20	CURRENT	2003-03-06	Liquidation
Steven Joseph Pisciotta	C H JONES LIMITED	Director	2007-04-20	CURRENT	1935-10-09	Active
Steven Joseph Pisciotta	FLEETCOR EUROPE LIMITED	Director	2006-09-07	CURRENT	1997-03-21	Active
Steven Joseph Pisciotta	FLEETCOR UK ACQUISITION LIMITED	Director	2006-09-06	CURRENT	2006-06-27	Active