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 - HUNTINGDON

This company is listed in the following categories:
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

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CONVEYANCING EXCHANGE SCOTLAND LTD. DALGETY BAY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

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