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 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
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)
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 |
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 |