FLEETCOR UK ACQUISITION LIMITED - SWINDON
Company Profile | Company Filings |
Overview
FLEETCOR UK ACQUISITION LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
FLEETCOR UK ACQUISITION LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859403. The accounts status is FULL and accounts are next due on 30/09/2024.
FLEETCOR UK ACQUISITION LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859403. The accounts status is FULL and accounts are next due on 30/09/2024.
FLEETCOR UK ACQUISITION LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1463, CANBERRA HOUSE LYDIARD FIELDS
SWINDON
SN5 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2612 LIMITED (until 06/09/2006)
ALNERY NO. 2612 LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISSA VICKERY | Nov 1977 | American | Director | 2022-11-23 | CURRENT |
MICHAEL DE GROOT | Jul 1982 | Dutch | Director | 2019-11-12 | CURRENT |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2011-12-05 UNTIL 2012-03-15 | RESIGNED |
MR ANDREW BLAZYE | Secretary | 2011-08-15 UNTIL 2011-12-13 | RESIGNED | ||
CLIFFORD KEITH CARTWRIGHT | Sep 1961 | British | Secretary | 2006-11-23 UNTIL 2007-04-20 | RESIGNED |
MR MICHAEL DAVID EARNSHAW | Secretary | 2010-06-07 UNTIL 2011-06-30 | RESIGNED | ||
MR ANGUS DUNCAN MACIVER | Secretary | 2013-01-30 UNTIL 2018-05-31 | RESIGNED | ||
MRI IAN JOHN HOLT | Jan 1963 | British | Secretary | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Secretary | 2007-04-20 UNTIL 2008-01-01 | RESIGNED |
MR VACLAV REHOR | Secretary | 2012-03-15 UNTIL 2013-01-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-06-27 UNTIL 2006-09-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-06-27 UNTIL 2006-09-06 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-06-27 UNTIL 2006-09-06 | RESIGNED | ||
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2019-02-11 UNTIL 2020-12-31 | RESIGNED |
MR ANGUS DUNCAN MACIVER | Feb 1960 | British | Director | 2013-01-30 UNTIL 2018-05-31 | RESIGNED |
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Secretary | 2006-09-06 UNTIL 2006-11-23 | RESIGNED |
MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2007-04-20 UNTIL 2011-06-30 | RESIGNED |
MR STEVEN JOSEPH PISCIOTTA | Feb 1964 | American | Director | 2006-09-06 UNTIL 2020-11-10 | RESIGNED |
MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2008-01-01 UNTIL 2010-06-07 | RESIGNED |
MR ANDREW ROBERT BLAZYE | Jun 1958 | British | Director | 2008-01-01 UNTIL 2019-11-12 | RESIGNED |
MR CHARLES RICHARD FREUND | Oct 1972 | Usa | Director | 2007-04-20 UNTIL 2013-01-30 | RESIGNED |
MR CHARLES RICHARD FREUND | Oct 1972 | American | Director | 2020-09-01 UNTIL 2022-10-02 | RESIGNED |
MR MICHAEL DAVID EARNSHAW | Apr 1972 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
ERIC RICHARD DEY | May 1959 | American | Director | 2006-09-06 UNTIL 2020-09-01 | RESIGNED |
CLIFFORD KEITH CARTWRIGHT | Sep 1961 | British | Director | 2006-11-23 UNTIL 2007-06-29 | RESIGNED |
MR VACLAV REHOR | Jun 1966 | Canadian | Director | 2012-03-15 UNTIL 2013-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fleetcor Luxembourg Holding 2 S.A.R.L | 2016-04-06 | F.W. Raiffeisen L - 2411 | Ownership of shares 75 to 100 percent |