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 7 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
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 02/05/2023 | 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
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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.
| 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 |
|---|---|---|---|---|
|
26/08/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/04/2007 - Present (17 years and 7 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
26/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 30/01/2013 - Present (11 years and 10 months) Secretary: 26/04/2007 - Present (17 years and 7 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
|
Director: 28/04/2015 - Present (9 years and 7 months) Secretary: 20/12/2007 - Present (16 years and 11 months) Born in Jun 1958 |
Resigned | Director&Secretary |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/10/2022 | Charles Richard Freund (927370823) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | Alan King (916332903) has left the board |
| 30/08/2022 | New Board Member Aditya Varadpande (929946719) Appointed |
| 26/02/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Charles Richard Freund (927370823) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Alan King (916332903) Appointed |
| 20/11/2019 | Andrew Robert Blazye (912369173) has left the board |
| 05/11/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Anita Kravos (925533109) Appointed |
| 27/10/2018 | New Accounts filed |
| 13/06/2018 | Angus Duncan MacIver (917549769) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 01/09/2015 | Steven Joseph Pisciotta (914041606) has left the board |
| 27/08/2015 | Eric Richard Day (919720747) has left the board |
| 27/08/2015 | Angus Duncan MacIver (917542998) has left the board |
| 02/05/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member Eric Richard Day (919720747) Appointed |
| 01/05/2015 | New Board Member Andrew Robert Blazye (912369173) Appointed |
| 30/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 13/02/2013 | Steven Joseph Pisciotta (917551299) has left the board |
| 13/02/2013 | New Board Member Steven Joseph Pisciotta (914041606) Appointed |
| 06/02/2013 | New Board Member Steven Joseph Pisciotta (917551299) Appointed |
| 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 | Vaclav Rehor (916761497) has left the board |
| 05/02/2013 | Vaclav Rehor (916758245) has left the board |
| 05/02/2013 | New Company Secretary Angus Duncan MacIver (917549769) Appointed |
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