INDEPENDENT FLEET CONSULTANTS LIMITED - AMPTHILL
Company Profile | Company Filings |
Overview
INDEPENDENT FLEET CONSULTANTS LIMITED is a Private Limited Company from AMPTHILL and has the status: Active.
INDEPENDENT FLEET CONSULTANTS LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDEPENDENT FLEET CONSULTANTS LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDEPENDENT FLEET CONSULTANTS LIMITED - AMPTHILL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 DOOLITTLE YARD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY TALBOT | Feb 1958 | British | Director | 2001-02-12 | CURRENT |
MR PAUL CHATER | Jul 1958 | British | Director | 2009-11-11 | CURRENT |
MR MICHAEL JOHN BOON | Secretary | 2009-11-11 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
MRS JACQUELINE SMEDLEY | Mar 1952 | British | Director | 2001-09-26 UNTIL 2006-09-13 | RESIGNED |
SHEILA LAL | Jun 1960 | British | Director | 2001-09-26 UNTIL 2007-09-26 | RESIGNED |
MR IAN MARTIN TALBOT | British | Secretary | 2001-02-12 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Fleet Consultants Holdings Limited | 2020-10-20 | Ampthill Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Talbot | 2016-04-06 - 2020-10-20 | 2/1959 | Ampthill Bedfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Independent Fleet Consultants Limited Filleted accounts for Companies House (small and micro) | 2023-07-06 | 31-12-2022 | £259,728 Cash £266,977 equity |
Independent Fleet Consultants Limited Filleted accounts for Companies House (small and micro) | 2022-07-06 | 31-12-2021 | £377,140 Cash £279,845 equity |
Independent Fleet Consultants Limited Filleted accounts for Companies House (small and micro) | 2021-09-22 | 31-12-2020 | £414,271 Cash £342,499 equity |