FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED
KNARESBOROUGH INTERCITY FUELS LIMITED C & M 500 LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8QB

Company number 06228044
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address C/O, THE FUELCARD COMPANY UK LIMITED, THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Termination of appointment of Steven Joseph Pisciotta as a director on 26 August 2015. The most likely internet sites of FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED are www.fleetcorukinternationalmanagement.co.uk, and www.fleetcor-uk-international-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fleetcor Uk International Management Limited is a Private Limited Company. The company registration number is 06228044. Fleetcor Uk International Management Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Fleetcor Uk International Management Limited is C O The Fuelcard Company Uk Limited The Fuelcard Company Uk Limited Unit 3 St James Business Park Knaresborough North Yorkshire Hg5 8qb. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. MACIVER, Angus Duncan is a Director of the company. Secretary BLAZYE, Andrew has been resigned. Secretary BLAZYE, Andrew Robert 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 REHOR, Vaclav has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Eric Richard has been resigned. Director FREUND, Charles Richard has been resigned. Director MACIVER, Angus Duncan has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director PISCIOTTA, Steven Joseph has been resigned. Director REHOR, Vaclav has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 28 April 2015
67 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old

Resigned Directors

Secretary
BLAZYE, Andrew
Resigned: 13 December 2011
Appointed Date: 15 August 2011
Secretary
BLAZYE, Andrew Robert
Resigned: 20 December 2007
Appointed Date: 20 December 2007
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: 26 April 2007
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Director
DAY, Eric Richard
Resigned: 25 August 2015
Appointed Date: 28 April 2015
66 years old
Director
FREUND, Charles Richard
Resigned: 30 January 2013
Appointed Date: 26 April 2007
53 years old
Director
MACIVER, Angus Duncan
Resigned: 25 August 2015
Appointed Date: 28 April 2015
65 years old
Director
MARSHALL, Robert Gavin
Resigned: 15 March 2012
Appointed Date: 13 December 2011
53 years old
Director
PISCIOTTA, Steven Joseph
Resigned: 26 August 2015
Appointed Date: 30 January 2013
61 years old
Director
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
59 years old

FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
27 Aug 2015
Termination of appointment of Steven Joseph Pisciotta as a director on 26 August 2015
25 Aug 2015
Termination of appointment of Angus Duncan Maciver as a director on 25 August 2015
25 Aug 2015
Termination of appointment of Eric Richard Day as a director on 25 August 2015
...
... and 47 more events
17 Jun 2007
Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN
11 May 2007
Memorandum and Articles of Association
01 May 2007
Company name changed c & m 500 LIMITED\certificate issued on 01/05/07
26 Apr 2007
Secretary resigned
26 Apr 2007
Incorporation

FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED Charges

29 October 2007
Debenture
Delivered: 19 November 2007
Status: Satisfied on 29 June 2011
Persons entitled: Jpmorgan Chase Bank, N.A., as the Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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