FLEETCOR UK ACQUISITION LIMITED
KNARESBOROUGH ALNERY NO. 2612 LIMITED

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Company number 05859403
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 91 ; Statement of capital following an allotment of shares on 31 December 2015 GBP 91 . The most likely internet sites of FLEETCOR UK ACQUISITION LIMITED are www.fleetcorukacquisition.co.uk, and www.fleetcor-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Fleetcor Uk Acquisition Limited is a Private Limited Company. The company registration number is 05859403. Fleetcor Uk Acquisition Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Fleetcor Uk Acquisition Limited is The Fuelcard Company Uk Limited Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire Hg5 8qb. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BLAZYE, Andrew has been resigned. Secretary CARTWRIGHT, Clifford Keith has been resigned. Secretary EARNSHAW, Michael David has been resigned. Secretary HOLT, Ian John has been resigned. Secretary PISCIOTTA, Steven Joseph has been resigned. Secretary PISCIOTTA, Steven Joseph has been resigned. Secretary REHOR, Vaclav has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CARTWRIGHT, Clifford Keith has been resigned. Director EARNSHAW, Michael David has been resigned. Director FREUND, Charles Richard has been resigned. Director FREUND, Charles Richard has been resigned. Director HOLT, Ian John has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director REHOR, Vaclav has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 01 January 2008
67 years old
Director
DEY, Eric Richard
Appointed Date: 06 September 2006
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 06 September 2006
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 September 2006
Appointed Date: 27 June 2006
Secretary
BLAZYE, Andrew
Resigned: 13 December 2011
Appointed Date: 15 August 2011
Secretary
CARTWRIGHT, Clifford Keith
Resigned: 20 April 2007
Appointed Date: 23 November 2006
Secretary
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
Secretary
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
Secretary
PISCIOTTA, Steven Joseph
Resigned: 01 January 2008
Appointed Date: 20 April 2007
Secretary
PISCIOTTA, Steven Joseph
Resigned: 23 November 2006
Appointed Date: 06 September 2006
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 06 September 2006
Appointed Date: 27 June 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 06 September 2006
Appointed Date: 27 June 2006
Director
CARTWRIGHT, Clifford Keith
Resigned: 29 June 2007
Appointed Date: 23 November 2006
64 years old
Director
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
53 years old
Director
FREUND, Charles Richard
Resigned: 30 January 2013
Appointed Date: 20 April 2007
53 years old
Director
FREUND, Charles Richard
Resigned: 30 June 2011
Appointed Date: 20 April 2007
53 years old
Director
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
62 years old
Director
MARSHALL, Robert Gavin
Resigned: 15 March 2012
Appointed Date: 05 December 2011
53 years old
Director
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
59 years old

FLEETCOR UK ACQUISITION LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 91
12 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 91
12 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
27 Sep 2006
Secretary resigned;director resigned
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed;new director appointed
06 Sep 2006
Company name changed alnery no. 2612 LIMITED\certificate issued on 06/09/06
27 Jun 2006
Incorporation

FLEETCOR UK ACQUISITION LIMITED Charges

30 April 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 29 June 2011
Persons entitled: J P Morgan Chase Bank,N.a as Trustee
Description: Fixed and floating charges over the undertaking and all…

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