AS24 FUEL CARD LTD

Company summary

Confirmation statement overdue

Company number: 01895419
Status: ACTIVE
Incorporated / age: 14 March 198541 years
Registered office: Gnr8 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gnr8 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
AS 24 POINT CARBURANTS (U.K.) LIMITED
S B D M (UK) LIMITED
AS 24 (UK) LIMITED
L.C.S. INTERNATIONAL LIMITED
QUICKRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRET, Matthieu Marc, Alexandre ACTIVE	Secretary	08 Dec 2022				Gnr8, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
LEROY, Bruno Claude Sylvain ACTIVE	Director	15 Sep 2016		France	October 1971	Gnr8, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
MORAGUES-RIPOLL, Nicolas ACTIVE	Director	01 Sep 2025		France	December 1972	Gnr8, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
PERRET, Matthieu Marc, Alexandre ACTIVE	Director	08 Dec 2022		England	August 1987	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
BOURAT, Xavier RESIGNED	Secretary	22 Jul 2008	31 Aug 2012			84, Parkhill Road, London, NW3 2YT
LECOUTOUR, Charlotte Brigitte Atoinette Marie RESIGNED	Secretary	27 Sep 2016	01 May 2018			Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
REGENT, Arnaud RESIGNED	Secretary	01 Apr 2001	17 Sep 2004			115 Greenhill, Prince Arthur Road, London, NW3 5TY
ROUSSEL DEBIERRE, Stephane Loic Christian RESIGNED	Secretary	11 Aug 1997	15 Jan 2001			8 Fulton Road, Olympic Office Centre, Wembley, Middlesex, HA9 0ND
SAUNION, Roland Maxime RESIGNED	Secretary	01 May 2018	08 Dec 2022			Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
STURTEWEGEN, Koen Remi Jan RESIGNED	Secretary	15 Jan 2001	17 Sep 2004			A524 Benelux Vitbreidingstraat 52, Berchem, B2600, Belgium
TARDY, Bernard Georges RESIGNED	Secretary		11 Aug 1997			1b Rue De Charron, 44818 Saint Herblain Cedex, France
VIGNEAU, Cedric Marc RESIGNED	Secretary	01 Sep 2012	27 Sep 2016			Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
ZANDBERGEN, Alexander Peter Olaf RESIGNED	Secretary	17 Sep 2004	03 Jul 2008			4e Belsize Grove, London, NW3 4UN
BOURAT, Xavier RESIGNED	Director	01 Apr 2008	31 Aug 2012	England	July 1973	84, Parkhill Road, London, NW3 2YT
BRIATTA, Franck Roger Marie RESIGNED	Director	01 Jul 2005	01 Sep 2006		April 1961	9 Rue Lafayette, Nantes, 44000, FOREIGN, France
COHEN, Jean RESIGNED	Director	21 Oct 1996	10 Dec 1998		May 1947	1b Rue Du Charron, 44818 Saint-Herblain Cedex, France, FOREIGN
DAUDE LAGRAVE, Bruno Xavier Jean Marie RESIGNED	Director	01 Jul 2011	31 Dec 2015	England	June 1967	Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
DUCHENE, Noel Yves Claude RESIGNED	Director	15 Dec 1998	31 May 2003		December 1952	1 B Rue Du Charron B P 272, 44818 Saint-Herblain, France
FAYOUX, Jean Marc RESIGNED	Director	01 Jun 2003	01 Sep 2007		March 1952	1b Rue Du Charron, Bp272, 44818 Saint Herblain, Cedex, France
GALTIER, Guillaume Marc RESIGNED	Director	01 Jul 2019	01 Sep 2023	France	August 1978	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
LECOUTOUR, Charlotte Brigitte Atoinette Marie RESIGNED	Director	15 Sep 2016	01 May 2018	England	October 1981	Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
MENGUS, Marc Antoine RESIGNED	Director	15 Sep 2006	01 Nov 2010	France	April 1962	5 Rue Servan, Grenoble, 38000, FOREIGN, France
OLIVER, Raphael Manuel RESIGNED	Director	01 Jan 2016	01 Jul 2019	France	April 1958	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
REBUFFET, Armelle RESIGNED	Director	09 Dec 1992	21 Oct 1996		October 1966	21 Rue De La Fotare, 44880 Sautron, France, FOREIGN
REGENT, Arnaud RESIGNED	Director	01 Apr 2001	01 Sep 2004		March 1971	115 Greenhill, Prince Arthur Road, London, NW3 5TY
ROUSSEL DEBIERRE, Stephane Loic Christian RESIGNED	Director	11 Aug 1997	15 Jan 2001		September 1971	8 Fulton Road, Olympic Office Centre, Wembley, Middlesex, HA9 0ND
SABOUREAU, Sandrine RESIGNED	Director	01 Sep 2023	01 Sep 2025	France	July 1972	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
SACHET, Pierre Yves RESIGNED	Director	01 Sep 2007	01 Jul 2011	France	December 1966	50 Boulevard Douville, 35400 Saint-Malo, FOREIGN, France
SAUNION, Roland Maxime RESIGNED	Director	01 May 2018	08 Dec 2022	England	March 1978	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
SCRIBGRRAS, Georges RESIGNED	Director		09 Dec 1992		February 1947	Lavances, 56700, Ste Hepene, FOREIGN, France
STRAUSS, Thomas RESIGNED	Director	26 Aug 2014	15 Sep 2016	Germany	February 1964	Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
STURTEWEGEN, Koen Remi Jan RESIGNED	Director	15 Jan 2001	01 Apr 2001		August 1965	A524 Benelux Vitbreidingstraat 52, Berchem, B2600, Belgium
TARDY, Bernard Georges RESIGNED	Director		11 Aug 1997		December 1941	1b Rue De Charron, 44818 Saint Herblain Cedex, France
VANVERTS, Francois Claude Julien RESIGNED	Director	01 Nov 2010	26 Aug 2014	France	January 1956	Cassiobury House 11-19, Station Road, Watford, Herts, WD17 1AP
VIGNEAU, Cedric Marc RESIGNED	Director	01 Sep 2012	27 Sep 2016	England	June 1972	Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD
ZANDBERGEN, Alexander Peter Olaf RESIGNED	Director	01 Sep 2004	25 Apr 2008		January 1973	4e Belsize Grove, London, NW3 4UN

PERRET, Matthieu Marc, Alexandre ACTIVE
Role: Secretary
Appointed on: 08 Dec 2022
Address: Gnr8, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom

LEROY, Bruno Claude Sylvain ACTIVE
Role: Director
Appointed on: 15 Sep 2016
Country of Residence: France
Date of birth: October 1971
Address: Gnr8, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom

MORAGUES-RIPOLL, Nicolas ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: France
Date of birth: December 1972
Address: Gnr8, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom

PERRET, Matthieu Marc, Alexandre ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: August 1987
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

BOURAT, Xavier RESIGNED
Role: Secretary
Appointed on: 22 Jul 2008
Resigned on: 31 Aug 2012
Address: 84, Parkhill Road, London, NW3 2YT

LECOUTOUR, Charlotte Brigitte Atoinette Marie RESIGNED
Role: Secretary
Appointed on: 27 Sep 2016
Resigned on: 01 May 2018
Address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD

REGENT, Arnaud RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 17 Sep 2004
Address: 115 Greenhill, Prince Arthur Road, London, NW3 5TY

ROUSSEL DEBIERRE, Stephane Loic Christian RESIGNED
Role: Secretary
Appointed on: 11 Aug 1997
Resigned on: 15 Jan 2001
Address: 8 Fulton Road, Olympic Office Centre, Wembley, Middlesex, HA9 0ND

SAUNION, Roland Maxime RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 08 Dec 2022
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

STURTEWEGEN, Koen Remi Jan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 17 Sep 2004
Address: A524 Benelux Vitbreidingstraat 52, Berchem, B2600, Belgium

TARDY, Bernard Georges RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1997
Address: 1b Rue De Charron, 44818 Saint Herblain Cedex, France

VIGNEAU, Cedric Marc RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 27 Sep 2016
Address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD

ZANDBERGEN, Alexander Peter Olaf RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 03 Jul 2008
Address: 4e Belsize Grove, London, NW3 4UN

BOURAT, Xavier RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: July 1973
Address: 84, Parkhill Road, London, NW3 2YT

BRIATTA, Franck Roger Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Sep 2006
Date of birth: April 1961
Address: 9 Rue Lafayette, Nantes, 44000, FOREIGN, France

COHEN, Jean RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 10 Dec 1998
Date of birth: May 1947
Address: 1b Rue Du Charron, 44818 Saint-Herblain Cedex, France, FOREIGN

DAUDE LAGRAVE, Bruno Xavier Jean Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1967
Address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD

DUCHENE, Noel Yves Claude RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 31 May 2003
Date of birth: December 1952
Address: 1 B Rue Du Charron B P 272, 44818 Saint-Herblain, France

FAYOUX, Jean Marc RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Sep 2007
Date of birth: March 1952
Address: 1b Rue Du Charron, Bp272, 44818 Saint Herblain, Cedex, France

GALTIER, Guillaume Marc RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Sep 2023
Country of Residence: France
Date of birth: August 1978
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

LECOUTOUR, Charlotte Brigitte Atoinette Marie RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: October 1981
Address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD

MENGUS, Marc Antoine RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 01 Nov 2010
Country of Residence: France
Date of birth: April 1962
Address: 5 Rue Servan, Grenoble, 38000, FOREIGN, France

OLIVER, Raphael Manuel RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jul 2019
Country of Residence: France
Date of birth: April 1958
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

REBUFFET, Armelle RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 21 Oct 1996
Date of birth: October 1966
Address: 21 Rue De La Fotare, 44880 Sautron, France, FOREIGN

REGENT, Arnaud RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Sep 2004
Date of birth: March 1971
Address: 115 Greenhill, Prince Arthur Road, London, NW3 5TY

ROUSSEL DEBIERRE, Stephane Loic Christian RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 15 Jan 2001
Date of birth: September 1971
Address: 8 Fulton Road, Olympic Office Centre, Wembley, Middlesex, HA9 0ND

SABOUREAU, Sandrine RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Sep 2025
Country of Residence: France
Date of birth: July 1972
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

SACHET, Pierre Yves RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 01 Jul 2011
Country of Residence: France
Date of birth: December 1966
Address: 50 Boulevard Douville, 35400 Saint-Malo, FOREIGN, France

SAUNION, Roland Maxime RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: March 1978
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

SCRIBGRRAS, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1992
Date of birth: February 1947
Address: Lavances, 56700, Ste Hepene, FOREIGN, France

STRAUSS, Thomas RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 15 Sep 2016
Country of Residence: Germany
Date of birth: February 1964
Address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD

STURTEWEGEN, Koen Remi Jan RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 01 Apr 2001
Date of birth: August 1965
Address: A524 Benelux Vitbreidingstraat 52, Berchem, B2600, Belgium

TARDY, Bernard Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1997
Date of birth: December 1941
Address: 1b Rue De Charron, 44818 Saint Herblain Cedex, France

VANVERTS, Francois Claude Julien RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 26 Aug 2014
Country of Residence: France
Date of birth: January 1956
Address: Cassiobury House 11-19, Station Road, Watford, Herts, WD17 1AP

VIGNEAU, Cedric Marc RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: Clements House, 1279 London Road, Leigh On Sea, Essex, SS9 2AD

ZANDBERGEN, Alexander Peter Olaf RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 25 Apr 2008
Date of birth: January 1973
Address: 4e Belsize Grove, London, NW3 4UN

Filing history

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