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 Number | 10864124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SOVEREIGN COURT LANCASTER WAY |
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Address Line 2 | ERMINE BUSINESS PARK |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE29 6XU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 10/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)