FLEET ASSIST LIMITED
1 SOVEREIGN COURT LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active
- Private Limited Company
- Company No. 04685458
- Last Updated: 01 Mar 2024
Company Profile
FLEET ASSIST LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in HUNTINGDON. FLEET ASSIST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 6 days.
| Name | FLEET ASSIST LIMITED |
|---|---|
| Company number | 04685458 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SOVEREIGN COURT LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh S Wilson Nationality: American |
Dates: Tuesday, September 21, 2021 - present
significant influence or control
|
| Automotive Fleet Investments Limited Ermine Business Park, PE29 6XU |
Dates: Thursday, July 20, 2017 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon English Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLEET ASSIST LIMITED | 04 Mar 2003 |