FLEETCOR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FLEETCOR EUROPE LIMITED
COMPANY NUMBER
03341120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/03/1997
(27 years and 7 months old)
WEBSITE
http://fleetcor.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1997
20/12/2007
C H JONES HOLDINGS LIMITED
LONDON
SW1P 2NU
Telephone: 01473466666
TPS: No
64-65 Vincent Square
London
SW1P 2NU
Telephone: 79329312
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEETCOR UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| FLEETCOR EUROPE LIMITED | Active - Accounts Filed | View Report |
| C H JONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEETCOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEETCOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEETCOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 21/03/1997 - Present (27 years and 7 months) Secretary: 21/03/1997 - Present (27 years and 7 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 6 Past: 22 |
View Report |
|
21/03/1997 - Present (27 years and 7 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Charles Richard Freund (927370823) has left the board |
| 30/08/2022 | New Board Member Paul Robert Holland (929946691) Appointed |
| 11/07/2022 | Steven Joseph Pisciotta (914041606) has left the board |
| 13/05/2022 | New Board Member Dawn Louise Cameron (929563097) Appointed |
| 05/02/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 03/09/2020 | Eric Richard Dey (914041596) has left the board |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Alan King (926469435) Appointed |
| 20/11/2019 | Andrew Robert Blazye (912369173) has left the board |
| 16/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | Angus Duncan MacIver (917548141) has left the board |
| 13/06/2018 | Angus Duncan MacIver (917542998) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/02/2013 | Charles Richard Freund (912142921) has left the board |
| 05/02/2013 | New Board Member Angus Duncan MacIver (917542998) Appointed |
| 05/02/2013 | New Company Secretary Angus Duncan MacIver (917548141) Appointed |
| 05/02/2013 | Vaclav Rehor (916758305) has left the board |
| 05/02/2013 | Vaclav Rehor (916758245) has left the board |
| 28/09/2012 | New Accounts filed |
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