CompaniesInTheUK

FLEET ASSIST LIMITED

Company number 04685458 ·

Active

2 active / 3 ceased · persons with significant control

Mr Hugh S Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-21
Date of birth
November 1947
Nationality
American
Country of residence
United States
Correspondence address
1 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Automotive Fleet Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-20
Correspondence address
45, King William Street, London, Ec4n 9an, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Ec4n 9an
Country registered
England, Uk

Automotive Fleet Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-20
Ceased on
2021-09-21
Correspondence address
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntington, Cambridgeshire, PE29 6XU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
Ec4n 9an
Country registered
England, Uk

Mr Michael Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-20
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

Mr Simon David English

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-20
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
271 High Street, Berkhamsted, Hertfordshire, HP4 1AA