FLEET ASSIST LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
FLEET ASSIST LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
FLEET ASSIST LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685458. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEET ASSIST LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685458. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEET ASSIST LIMITED - HUNTINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SOVEREIGN COURT LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT ST CLAIRE | Jan 1964 | British | Director | 2024-01-19 | CURRENT |
MICHAEL LEE WORKMAN | Oct 1956 | American | Director | 2024-01-19 | CURRENT |
MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2024-01-19 | CURRENT |
MR CARL RICHARD BLOTT | May 1969 | British | Director | 2024-01-19 | CURRENT |
MR DONAL O'SULLIVAN | Nov 1986 | Irish | Director | 2017-07-20 UNTIL 2018-10-12 | RESIGNED |
STEWARTS COMPANY DIRECTOR LIMITED | Corporate Director | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
STEWARTS COMPANY SECRETARY LIMITED | Corporate Secretary | 2003-09-15 UNTIL 2017-07-20 | RESIGNED | ||
STEWARTS COMPANY SECRETARY LIMITED | Corporate Secretary | 2003-03-04 UNTIL 2003-03-04 | RESIGNED | ||
MR JOE BENNETT | Nov 1987 | British | Director | 2018-10-12 UNTIL 2019-06-21 | RESIGNED |
MR CARL RICHARD BLOTT | May 1969 | British | Director | 2019-08-12 UNTIL 2024-01-19 | RESIGNED |
MR ERIC BOSTIC | Aug 1989 | American | Director | 2019-08-12 UNTIL 2020-04-09 | RESIGNED |
MR DONAL O' SULLIVAN | Secretary | 2017-07-20 UNTIL 2018-10-12 | RESIGNED | ||
MR ERIC BOSTIC | Secretary | 2019-08-12 UNTIL 2020-04-09 | RESIGNED | ||
AMANDA ENGLISH | British | Secretary | 2003-03-04 UNTIL 2003-09-15 | RESIGNED | |
SIMON ENGLISH | Feb 1960 | British | Secretary | 2009-08-21 UNTIL 2017-07-20 | RESIGNED |
ROBERT BOYLAN GADDY | Secretary | 2020-06-25 UNTIL 2021-07-29 | RESIGNED | ||
DAVE HERSOM | Secretary | 2018-10-12 UNTIL 2019-08-12 | RESIGNED | ||
SIMON ENGLISH | Feb 1960 | British | Director | 2003-03-04 UNTIL 2017-07-20 | RESIGNED |
MR DAVE HERSOM | Oct 1962 | American | Director | 2017-07-20 UNTIL 2019-08-12 | RESIGNED |
MR CHRIS HERWIG | Mar 1979 | American | Director | 2019-08-12 UNTIL 2020-10-16 | RESIGNED |
MS BRIDGETT HURLEY | Feb 1970 | American | Director | 2020-10-16 UNTIL 2021-07-29 | RESIGNED |
DR GOPAL KUTWAROO | Jan 1973 | English | Director | 2024-01-19 UNTIL 2024-01-19 | RESIGNED |
MR JONATHON SMITH | Jun 1988 | British | Director | 2017-07-20 UNTIL 2019-08-12 | RESIGNED |
MICHAEL SMITH | Aug 1957 | British | Director | 2003-03-04 UNTIL 2017-07-20 | RESIGNED |
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-06-25 UNTIL 2024-01-19 | RESIGNED |
MR VINCENT LEWIS ST CLAIRE | Jan 1964 | British | Director | 2013-12-18 UNTIL 2024-01-19 | RESIGNED |
MICHAEL LEE WORKMAN | Oct 1956 | American | Director | 2021-07-29 UNTIL 2024-01-19 | RESIGNED |
MR SCOTT HALL | Aug 1969 | American | Director | 2021-07-29 UNTIL 2022-12-22 | RESIGNED |
MR CONOR THOMAS CLARKE | Apr 1989 | Northern Irish | Director | 2017-07-20 UNTIL 2018-09-20 | RESIGNED |
MR ROBERT GADDY | Aug 1967 | American | Director | 2019-08-12 UNTIL 2021-07-29 | RESIGNED |
MR ROBERT BOYLAN GADDY | Aug 1967 | American | Director | 2024-01-19 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh S Wilson | 2021-09-21 | 11/1947 | Huntingdon Cambridgeshire | Significant influence or control |
Automotive Fleet Investments Limited | 2017-07-20 - 2021-09-21 | Huntington Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon English | 2016-04-06 - 2017-07-20 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael Smith | 2016-04-06 - 2017-07-20 | 8/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |