FLEET ASSIST INTERCO LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
FLEET ASSIST INTERCO LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
FLEET ASSIST INTERCO LIMITED was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864124. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEET ASSIST INTERCO LIMITED was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864124. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEET ASSIST INTERCO LIMITED - HUNTINGDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2024-01-04 | CURRENT |
MR VINCENT ST CLAIRE | Jan 1964 | British | Director | 2024-01-04 | CURRENT |
MICHAEL LEE WORKMAN | Oct 1956 | American | Director | 2024-01-04 | CURRENT |
MR CARL RICHARD BLOTT | May 1969 | British | Director | 2024-01-04 | CURRENT |
MICHAEL LEE WORKMAN | Oct 1956 | American | Director | 2021-07-29 UNTIL 2024-01-04 | RESIGNED |
MR CARL RICHARD BLOTT | May 1969 | British | Director | 2021-07-29 UNTIL 2024-01-04 | RESIGNED |
MR JOE BENNETT | Nov 1987 | British | Director | 2018-10-12 UNTIL 2019-06-21 | RESIGNED |
MR ERIC BOSTIC | Secretary | 2019-08-12 UNTIL 2020-04-09 | RESIGNED | ||
MR ROBERT BOYLAN GADDY | Secretary | 2020-04-09 UNTIL 2021-07-29 | RESIGNED | ||
DAVE HERSOM | Secretary | 2018-10-12 UNTIL 2019-08-02 | RESIGNED | ||
MR DONAL O'SULLIVAN | Secretary | 2017-07-13 UNTIL 2018-10-12 | RESIGNED | ||
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-03-12 UNTIL 2024-01-04 | RESIGNED |
MR VINCENT ST CLAIRE | Jan 1964 | British | Director | 2021-07-29 UNTIL 2024-01-04 | RESIGNED |
MR DONAL O'SULLIVAN | Nov 1986 | Irish | Director | 2017-07-13 UNTIL 2018-10-12 | RESIGNED |
MR GREG LINDBERG | Jul 1970 | American | Director | 2018-10-12 UNTIL 2018-10-12 | RESIGNED |
GREG EVAN LINDBERG | Jul 1970 | American | Director | 2019-08-12 UNTIL 2020-03-06 | RESIGNED |
MR DAVE HERSOM | Oct 1962 | American | Director | 2018-09-20 UNTIL 2019-08-12 | RESIGNED |
MR SCOTT HALL | Aug 1969 | American | Director | 2021-07-29 UNTIL 2022-12-22 | RESIGNED |
MR ERIC BOSTIC | Aug 1989 | American | Director | 2019-08-12 UNTIL 2020-04-09 | RESIGNED |
MR ROBERT BOYLAN GADDY | Aug 1967 | American | Director | 2020-04-09 UNTIL 2021-07-29 | RESIGNED |
MR CONOR THOMAS CLARKE | Apr 1989 | Northern Irish | Director | 2017-07-13 UNTIL 2018-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Steve Wilson | 2021-07-29 | 11/1947 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Greg Evan Lindberg | 2017-07-13 - 2021-07-29 | 7/1970 | Durham North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-10-07 | 31-12-2020 | -634,185 equity |