FLEETCOR UK ACQUISITION LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

FLEETCOR UK ACQUISITION LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Active.
FLEETCOR UK ACQUISITION LIMITED was incorporated 13 years ago on 27/06/2006 and has the registered number: 05859403. The accounts status is FULL and accounts are next due on 30/09/2019.

FLEETCOR UK ACQUISITION LIMITED - KNARESBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE FUELCARD COMPANY UK LIMITED
UNIT 3 ST JAMES BUSINESS PARK
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2612 LIMITED (until 06/09/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/06/2016 01/07/2017

Map

THE FUELCARD COMPANY UK LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Director 2006-09-06 CURRENT
MRS ANITA KRAVOS-MEDIMOREC Apr 1974 British Director 2019-02-11 CURRENT
ERIC RICHARD DEY May 1959 American Director 2006-09-06 CURRENT
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2008-01-01 CURRENT
CLIFFORD KEITH CARTWRIGHT Sep 1961 Director 2006-11-23 UNTIL 2007-06-29 RESIGNED
MR MICHAEL DAVID EARNSHAW Apr 1972 British Director 2010-06-07 UNTIL 2011-06-30 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2007-04-20 UNTIL 2013-01-30 RESIGNED
MR VACLAV REHOR Jun 1966 Canadian Director 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR ROBERT GAVIN MARSHALL Apr 1972 British Director 2011-12-05 UNTIL 2012-03-15 RESIGNED
MR ANGUS DUNCAN MACIVER Feb 1960 British Director 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR CHARLES RICHARD FREUND Oct 1972 Usa Director 2007-04-20 UNTIL 2011-06-30 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2008-01-01 UNTIL 2010-06-07 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 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 1 LIMITED Nominee Secretary 2006-06-27 UNTIL 2006-09-06 RESIGNED
MR ANDREW BLAZYE Secretary 2011-08-15 UNTIL 2011-12-13 RESIGNED
CLIFFORD KEITH CARTWRIGHT Sep 1961 Secretary 2006-11-23 UNTIL 2007-04-20 RESIGNED
MR VACLAV REHOR Secretary 2012-03-15 UNTIL 2013-01-30 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Secretary 2006-09-06 UNTIL 2006-11-23 RESIGNED
MR ANGUS DUNCAN MACIVER Secretary 2013-01-30 UNTIL 2018-05-31 RESIGNED
MR STEVEN JOSEPH PISCIOTTA Feb 1964 American Secretary 2007-04-20 UNTIL 2008-01-01 RESIGNED
MR MICHAEL DAVID EARNSHAW Secretary 2010-06-07 UNTIL 2011-06-30 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Secretary 2008-01-01 UNTIL 2010-06-07 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

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