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 - HUNTINGDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-07 31-12-2020 -634,185 equity

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