FLEET TRADE & TRANSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

FLEET TRADE & TRANSPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEET TRADE & TRANSPORT LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02369964. The accounts status is FULL and accounts are next due on 31/12/2023.

FLEET TRADE & TRANSPORT LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WILLIAM DALBY PAWSON Sep 1976 British Director 2022-03-30 CURRENT
JOLIE ANITA NORRIS Secretary 2001-09-28 CURRENT
BEVERLY LISA O'TOOLE British Secretary 2001-09-28 CURRENT
MR LUKE DUNCAN CRAIG TAYLOR Oct 1975 British Director 2015-06-01 CURRENT
MR RICHARD MICHAEL THOMAS Sep 1974 British Director 2017-07-19 UNTIL 2022-03-30 RESIGNED
NEIL STANLEY WEST Oct 1948 British Director RESIGNED
ROBERT FLETCHER COLQUHOUN LAWRIE Oct 1955 Secretary RESIGNED
JAMES BERNARD MCHUGH Secretary 2001-09-28 UNTIL 2004-06-30 RESIGNED
WILLIAM THADDEUS MILLER Secretary 1994-12-08 UNTIL 1999-06-30 RESIGNED
JAMES FOSTER POWELL Other Secretary 2001-09-28 UNTIL 2011-05-31 RESIGNED
BERNADETTE ANNE WILLIS Apr 1957 British Secretary 1999-06-30 UNTIL 2001-09-28 RESIGNED
MAGID NABIL SHENOUDA Sep 1969 British Director 2008-02-26 UNTIL 2014-02-20 RESIGNED
GRAEME EDWARD BRIAN MCEVOY Jun 1969 British Director 2008-02-26 UNTIL 2008-06-17 RESIGNED
KARL JOZEF RENE ROBIJNS May 1968 British Director 2008-02-26 UNTIL 2011-02-08 RESIGNED
MR STEPHEN MICHAEL SEMLITZ Feb 1953 American Director RESIGNED
SIMON ALEC TOYNE Oct 1953 British Director RESIGNED
JOSEPH JOHN STRUZZIERY May 1971 Usa Director 2005-05-16 UNTIL 2008-02-26 RESIGNED
MR RICHARD JOHN TAYLOR Sep 1972 British Director 2009-10-05 UNTIL 2017-07-19 RESIGNED
MR STEPHEN BRANTON-SPEAK Jan 1964 British Director 2011-03-02 UNTIL 2012-12-31 RESIGNED
ADAM DIGBY KNIGHT Jul 1964 British Director 2006-08-01 UNTIL 2007-01-17 RESIGNED
MR LEE GREGORY VANCE Aug 1958 American Director 1995-03-16 UNTIL 1999-07-15 RESIGNED
MR RUSSELL JOHN WATSON Feb 1969 British Director 2009-02-26 UNTIL 2009-05-26 RESIGNED
MR ROBERT ALEXANDER MCCUNN Nov 1948 British Director RESIGNED
MR STEPHEN DAVIES Nov 1956 British Director 2008-02-26 UNTIL 2009-01-15 RESIGNED
JOHN STOKES IGLEHART Aug 1955 British Director 2002-01-30 UNTIL 2006-01-09 RESIGNED
MR STEPHEN MICHAEL HENDEL Oct 1951 American Director RESIGNED
MS. ISABELLE EALET Jan 1963 French Director 1999-07-14 UNTIL 2008-02-26 RESIGNED
MR ALISTAIR KEITH PETER CROSS Jan 1976 Australian Director 2014-01-22 UNTIL 2014-12-04 RESIGNED
EDITH WATKINS COOPER Sep 1961 United States Of America Director 2001-06-13 UNTIL 2002-01-30 RESIGNED
GARY DAVID COHN Aug 1960 British Director 1996-10-04 UNTIL 2002-01-30 RESIGNED
MR EMMANUEL DOMINIQUE CLAIR Jan 1970 British Director 2014-12-11 UNTIL 2017-10-09 RESIGNED
DONALD JON CASTURO Jun 1967 American Director 2005-05-16 UNTIL 2008-02-26 RESIGNED
RICHARD JONATHON FRANCIS BRONKS Nov 1965 British Director 2002-01-30 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldman Sachs Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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