FLEET ASSIST INTERCO LIMITED

FLEET ASSIST INTERCO LIMITED is an active private limited company, incorporated on 13 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lancaster Way, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FLEET ASSIST INTERCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10864124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SOVEREIGN COURT LANCASTER WAY
Address Line 2ERMINE BUSINESS PARK
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodePE29 6XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date10/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FLEET ASSIST INTERCO LIMITED

Directors

(The company's officers)
MR CARL RICHARD BLOTT
(~55 year old British national)
1 SOVEREIGN COURT LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2024
MARC HOWARD GREENSPAN
(~55 year old American national)
1 SOVEREIGN COURT LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 04/01/2024
MR VINCENT ST CLAIRE
(~60 year old British national)
1 SOVEREIGN COURT LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2024
MICHAEL LEE WORKMAN
(~67 year old American national)
1 SOVEREIGN COURT LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 04/01/2024

Shareholders

(Persons of Significant Control)
Mr Hugh Steve Wilson
(~76 year old American national)
1 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 29/07/2021

Connections

(Shared officers)
  • MR CARL RICHARD BLOTT
  • MR VINCENT ST CLAIRE
  • MR CARL RICHARD BLOTT
  • MR VINCENT ST CLAIRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLEET ASSIST INTERCO LIMITED: Maps

Maps show the location of the postcode of the registered office, PE29 6XU.

Map of FLEET ASSIST INTERCO LIMITED at local scale
Map of FLEET ASSIST INTERCO LIMITED at local scale
Map of FLEET ASSIST INTERCO LIMITED at district scale
Map of FLEET ASSIST INTERCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE29 6XU

Other companies with registered offices in PE29 6XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)