Active
Company Information for FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
64-65 VINCENT SQUARE, LONDON, SW1P 2NU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
64-65 VINCENT SQUARE LONDON SW1P 2NU Other companies in HG5 | ||||
Previous Names | ||||
|
Company Number | 06228044 | |
---|---|---|
Company ID Number | 06228044 | |
Date formed | 2007-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB205815034 |
Last Datalog update: | 2025-01-05 12:35:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BLAZYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS DUNCAN MACIVER |
Company Secretary | ||
ANGUS DUNCAN MACIVER |
Director | ||
STEVEN JOSEPH PISCIOTTA |
Director | ||
ERIC RICHARD DAY |
Director | ||
ANGUS DUNCAN MACIVER |
Director | ||
VACLAV REHOR |
Company Secretary | ||
CHARLES RICHARD FREUND |
Director | ||
VACLAV REHOR |
Director | ||
ROBERT GAVIN MARSHALL |
Director | ||
ANDREW BLAZYE |
Company Secretary | ||
MICHAEL DAVID EARNSHAW |
Company Secretary | ||
IAN JOHN HOLT |
Company Secretary | ||
STEVEN JOSEPH PISCIOTTA |
Company Secretary | ||
ANDREW ROBERT BLAZYE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWOOD LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
UNIVERSE GROUP LIMITED | Director | 2015-05-06 | CURRENT | 1991-08-21 | Active | |
MASTERNAUT TOPCO LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-06 | |
QUADRUM INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2007-09-04 | Dissolved 2016-06-17 | |
QUADRUM SERVICES B LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM SERVICES A LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
QUADRUM INVESTMENTS HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2009-02-10 | Dissolved 2016-06-17 | |
CORPAY ONE UK LIMITED | Director | 2013-10-11 | CURRENT | 1996-01-02 | Active | |
YOUR CAR LIMITED | Director | 2013-10-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
FLEETCOR FUEL CARDS EUROPE LIMITED | Director | 2009-08-12 | CURRENT | 1986-11-11 | Active | |
ABBEY EURO DIESEL LTD | Director | 2008-03-31 | CURRENT | 2007-08-02 | Active | |
FUELCARD SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FUEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
ABBEY GROUP (OXON) LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Liquidation | |
ABBEY FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2001-02-15 | Liquidation | |
ACE FUELCARDS LTD | Director | 2008-03-31 | CURRENT | 2006-10-02 | Active | |
PETROL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
DIESEL SUPERMARKET LIMITED | Director | 2008-03-31 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
FAMBO UK LIMITED | Director | 2008-01-01 | CURRENT | 2005-02-23 | Liquidation | |
CROFT PETROLEUM LIMITED | Director | 2008-01-01 | CURRENT | 1982-07-20 | Liquidation | |
CROFT FUELS LIMITED | Director | 2008-01-01 | CURRENT | 1983-02-15 | Liquidation | |
CROFT HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1989-05-25 | Liquidation | |
FUELVEND LIMITED | Director | 2008-01-01 | CURRENT | 1985-05-17 | Liquidation | |
FLEETCOR EUROPE LIMITED | Director | 2008-01-01 | CURRENT | 1997-03-21 | Active | |
PETRO VEND (EUROPE) LIMITED | Director | 2008-01-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
CH JONES (KEYGAS) LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-06 | Liquidation | |
FLEETCOR UK ACQUISITION LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FREUND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FREUND | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN KING | ||
DIRECTOR APPOINTED MR ADITYA VARADPANDE | ||
AP01 | DIRECTOR APPOINTED MR ADITYA VARADPANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KING | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA KRAVOS-MEDIMOREC | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD FREUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan King on 2019-11-12 | |
CH01 | Director's details changed for Mr Alan King on 2019-11-12 | |
AP01 | DIRECTOR APPOINTED MR ALAN KING | |
AP01 | DIRECTOR APPOINTED MR ALAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BLAZYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AD03 | Registers moved to registered inspection location of C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AD02 | Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
AD02 | Register inspection address changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | |
RES01 | ADOPT ARTICLES 18/09/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anita Kravos on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MRS ANITA KRAVOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Angus Duncan Maciver on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DUNCAN MACIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH PISCIOTTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE | |
AP01 | DIRECTOR APPOINTED MR ERIC RICHARD DAY | |
AP01 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | Company name changed intercity fuels LIMITED\certificate issued on 16/02/15 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH PISCIOTTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR | |
AP03 | SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER | |
AP01 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | |
AR01 | 26/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR VACLAV REHOR | |
AP01 | DIRECTOR APPOINTED MR VACLAV REHOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE | |
AP03 | SECRETARY APPOINTED MR ANDREW BLAZYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HOLT | |
AR01 | 26/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O CH JONES HOLDINGS LIMITED PREMIER BUSINESS PARK QUEEN STREET, WALSALL WEST MIDLANDS WS2 9PB | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | OTHER COMPANY BUSINESS 29/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: PREMIER BUSINESS PARK QUEEN STREET WALSALL WS2 9PB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 11 PILGRIM STREET LONDON EC4V 6RN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED C & M 500 LIMITED CERTIFICATE ISSUED ON 01/05/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A., AS THE TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
c/o TMF VAT Services AS Postboks 2334 DRAMMEN Norway / Norge 0602 | 915878628 | Brønnøysundregistrene / Norway Company Register | 2015-09-19 | Active |
c/o TMF VAT Services AS Postboks 2334 DRAMMEN Norway / Norge 0602 | 915878628 | Brønnøysundregistrene / Norway Company Register | 2015-09-19 | Active |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |