This company is commonly known as Fleetcor Europe Limited. The company was founded 27 years ago and was given the registration number 03341120. The firm's registered office is in LONDON. You can find them at 64-65 Vincent Square, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FLEETCOR EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03341120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64-65 Vincent Square, London, SW1P 2NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 06 May 2022 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 26 August 2022 | Active |
| 64-65, Vincent Square, London, SW1P 2NU | Director | 12 November 2019 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Secretary | 15 August 2011 | Active |
| 31 Bexmore Drive, Streethay, Lichfield, WS13 8LB | Secretary | 02 March 2001 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Secretary | 07 June 2010 | Active |
| 24 Long Cause Way, Adel, Leeds, LS16 8EQ | Secretary | 01 January 2008 | Active |
| PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS | Secretary | 30 January 2013 | Active |
| 6 Fallow Deer Lawn, Newport, TF10 7JF | Secretary | 01 April 2000 | Active |
| 205, Cane Bayou Lake, Kenner, Louisiana, Usa, 70065 | Secretary | 20 April 2007 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Secretary | 15 March 2012 | Active |
| Fairfields Shendish Drive, Shendish, Hemel Hempstead, HP3 0XA | Secretary | 21 March 1997 | Active |
| 20 Pool Meadow, Cheslyn Hay, Walsall, WS6 7PB | Director | 21 March 1997 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 January 2008 | Active |
| Lily Rose 10 Elsley Road, Tilehurst, Reading, RG31 6RN | Director | 24 September 2002 | Active |
| 31 Bexmore Drive, Streethay, Lichfield, WS13 8LB | Director | 24 September 2002 | Active |
| 3415, Newport Bay Drive, Alpharetta, Georgia, United States, 30005 | Director | 07 September 2006 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 07 June 2010 | Active |
| 11 Highfield Road, Northwood, HA6 1EU | Director | 25 April 2003 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 01 September 2020 | Active |
| 865 Monroe Cir Ne, Atlanta, Usa, FOREIGN | Director | 20 April 2007 | Active |
| 24 Long Cause Way, Adel, Leeds, LS16 8EQ | Director | 01 January 2008 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 11 February 2019 | Active |
| The Spinney, Whiteleaf, Princes Risborough, HP27 0LY | Director | 21 March 1997 | Active |
| PO BOX 1463, Windmill Hill, Swindon, England, SN5 6PS | Director | 30 January 2013 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 05 December 2011 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 07 September 2006 | Active |
| 64-65, Vincent Square, London, England, SW1P 2NU | Director | 15 March 2012 | Active |
| 4425 Pemberton Cove, Alpharetta, Usa, FOREIGN | Director | 07 September 2006 | Active |
| Fairfields Shendish Drive, Shendish, Hemel Hempstead, HP3 0XA | Director | 21 March 1997 | Active |
| All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX | Director | 24 September 2002 | Active |
| Fleetcor Uk Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-17 | Resolution | Resolution. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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