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 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
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 |