FIT4FLEET LIMITED - REDDITCH


Company Profile Company Filings

Overview

FIT4FLEET LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
FIT4FLEET LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973368. The accounts status is FULL and accounts are next due on 31/12/2024.

FIT4FLEET LIMITED - REDDITCH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BESTBUYFLEET LIMITED (until 06/06/2007)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2022-10-04 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2022-10-04 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-10-04 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2006-10-20 UNTIL 2006-10-20 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2006-10-20 UNTIL 2006-10-20 RESIGNED
MR DONALD NEIL CARMICHAEL Secretary 2017-10-18 UNTIL 2020-10-01 RESIGNED
MS JANE CATHERINE DAVY British Secretary 2007-04-19 UNTIL 2017-10-18 RESIGNED
MR ARWYN GETHIN WILLIAMS Oct 1955 British Secretary 2006-10-20 UNTIL 2007-04-19 RESIGNED
MR MARTYN JOSEPH LODGE Nov 1975 British Director 2017-10-18 UNTIL 2018-09-21 RESIGNED
MR SIMON PAUL WRIGHT Jan 1974 British Director 2017-10-18 UNTIL 2022-10-04 RESIGNED
MR ARWYN GETHIN WILLIAMS Oct 1955 British Director 2006-10-20 UNTIL 2017-10-18 RESIGNED
MR JOLYON JAMES POPE Sep 1952 British Director 2006-10-20 UNTIL 2017-10-18 RESIGNED
MRS USHA MITCHELL Aug 1961 British Director 2017-10-18 UNTIL 2022-10-04 RESIGNED
MR SAMUEL HENRY CORNELIOUS MANN Feb 1987 British Director 2020-10-30 UNTIL 2021-11-29 RESIGNED
JUSTIN EDGINTON Dec 1969 British Director 2010-03-29 UNTIL 2010-12-02 RESIGNED
MR ROBERT MALCOLM FREEMAN Jul 1967 British Director 2006-10-20 UNTIL 2017-10-18 RESIGNED
DR ANDREW MARTIN CHRISTMAS Feb 1965 British Director 2018-09-21 UNTIL 2020-10-30 RESIGNED
MR DONALD NEIL CARMICHAEL Dec 1969 British Director 2017-10-18 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fit4fleet Holdings Limited 2021-03-05 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ulm Services Limited 2017-10-18 - 2021-03-05 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Independent Tyre Retailers Limited 2016-04-06 - 2017-10-18 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALFORDS LIMITED REDDITCH Active FULL 45320 - Retail trade of motor vehicle parts and accessories
W.BRIGGS & COMPANY LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
HALFORDS VEHICLE MANAGEMENT LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED REDDITCH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS GROUP PLC REDDITCH Active GROUP 70100 - Activities of head offices
HALFORDS PAYMENT SERVICES LTD BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS AUTOCENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES FUNDING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HALFORDS HOLDINGS (2006) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
BIRKENSHAW TYRE COMPANY LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
STEPGRADES MOTOR ACCESSORIES LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
BIRKENSHAW DISTRIBUTORS LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CONSTANT PRICE MONITOR LIMITED GLASGOW SCOTLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Fit4fleet Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £42,127 Cash £484,693 equity
Fit4fleet Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £93,681 Cash £378,969 equity
Fit4fleet Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £19,011 Cash £295,189 equity
Fit4fleet Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-03-2020 £141,825 Cash £293,413 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAM TYRE COMPANY,LIMITED(THE) REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LODGE TYRE COMPANY LIMITED(THE) REDDITCH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
NATIONAL TYRE SERVICE LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS VEHICLE MANAGEMENT LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS GROUP PLC REDDITCH Active GROUP 70100 - Activities of head offices
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NATIONAL TYRE AND AUTOFIT LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LTC TRADING HOLDINGS LIMITED REDDITCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.