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- FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
COMPANY NUMBER
06228044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2007
(17 years and 8 months old)
WEBSITE
www.fleetcor.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/2007
16/02/2015
INTERCITY FUELS LIMITED
View all previous names
Previous Names
01/05/2007 16/02/2015 INTERCITY FUELS LIMITED
26/04/2007 01/05/2007 C & M 500 LIMITED
LONDON
SW1P 2NU
Concordia House
Grimbald Crag Court
Knaresborough
North Yorkshire
HG5 8QB
64-65 Vincent Square
LONDON
SW1P 2NU
Credit Risk Overview
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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 UK INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEETCOR UK INTERNATIONAL MANAGEMENT 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 UK INTERNATIONAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/04/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 30/01/2013 - Present (11 years and 10 months) Secretary: 26/04/2007 - Present (17 years and 8 months) Born in Feb 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 51 |
View Report |
26/04/2007 - Present (17 years and 8 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Director: 28/04/2015 - Present (9 years and 7 months) Secretary: 20/12/2007 - Present (17years) Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: Charles Richard Freund (927370823) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: Alan King (916332903) has left the board |
Date: 30/08/2022 | Event: New Board Member Aditya Varadpande (929946719) Appointed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Board Member Charles Richard Freund (927370823) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Board Member Alan King (916332903) Appointed |
Date: 20/11/2019 | Event: Andrew Robert Blazye (912369173) has left the board |
Date: 05/11/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Board Member Anita Kravos (925533109) Appointed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Angus Duncan MacIver (917549769) has left the board |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: Steven Joseph Pisciotta (914041606) has left the board |
Date: 27/08/2015 | Event: Eric Richard Day (919720747) has left the board |
Date: 27/08/2015 | Event: Angus Duncan MacIver (917542998) has left the board |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Board Member Eric Richard Day (919720747) Appointed |
Date: 01/05/2015 | Event: New Board Member Andrew Robert Blazye (912369173) Appointed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: Steven Joseph Pisciotta (917551299) has left the board |
Date: 13/02/2013 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Date: 06/02/2013 | Event: New Board Member Steven Joseph Pisciotta (917551299) Appointed |
Date: 05/02/2013 | Event: Charles Richard Freund (912142921) has left the board |
Date: 05/02/2013 | Event: New Board Member Angus Duncan MacIver (917542998) Appointed |
Date: 05/02/2013 | Event: Vaclav Rehor (916761497) has left the board |
Date: 05/02/2013 | Event: Vaclav Rehor (916758245) has left the board |
Date: 05/02/2013 | Event: New Company Secretary Angus Duncan MacIver (917549769) Appointed |
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