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 - AMPTHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM CAR SCHEME MANAGEMENT LTD BEDFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BEDFORD BODY SHOP LTD BEDFORD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BONNE GESTION LIMITED LONDON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
VERTIVIA DEVELOPMENTS LIMITED MINSHULL VERNON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
VERTIVIA LIMITED MINSHULL VERNON UNITED KINGDOM Dissolved... MICRO ENTITY 62030 - Computer facilities management activities
VERTIVIA HOLDINGS LTD MINSHULL VERNON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
BARFORD CONSULTANTS LIMITED AMPTHILL Active DORMANT 82990 - Other business support service activities n.e.c.
BEDFORD BODY SHOP HOLDINGS LIMITED AMPTHILL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INDEPENDENT FLEET CONSULTANTS HOLDINGS LIMITED AMPTHILL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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