FIT4FLEET LIMITED
WEST MIDLANDS BESTBUYFLEET LIMITED

Hellopages » West Midlands » Birmingham » B18 6LJ

Company number 05973368
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 33 PITSFORD STREET HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6LJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of FIT4FLEET LIMITED are www.fit4fleet.co.uk, and www.fit4fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fit4fleet Limited is a Private Limited Company. The company registration number is 05973368. Fit4fleet Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Fit4fleet Limited is 33 Pitsford Street Hockley Birmingham West Midlands B18 6lj. . DAVY, Jane Catherine is a Secretary of the company. FREEMAN, Robert Malcolm is a Director of the company. POPE, Jolyon James is a Director of the company. WILLIAMS, Arwyn Gethin is a Director of the company. Secretary WILLIAMS, Arwyn Gethin has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director EDGINTON, Justin has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVY, Jane Catherine
Appointed Date: 19 April 2007
Director
FREEMAN, Robert Malcolm
Appointed Date: 20 October 2006
58 years old
Director
POPE, Jolyon James
Appointed Date: 20 October 2006
73 years old
Director
WILLIAMS, Arwyn Gethin
Appointed Date: 20 October 2006
70 years old

Resigned Directors

Secretary
WILLIAMS, Arwyn Gethin
Resigned: 19 April 2007
Appointed Date: 20 October 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
EDGINTON, Justin
Resigned: 02 December 2010
Appointed Date: 29 March 2010
55 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Independent Tyre Retailers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIT4FLEET LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Oct 2015
Accounts for a small company made up to 31 March 2015
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 28 more events
22 Nov 2006
New secretary appointed;new director appointed
22 Nov 2006
Registered office changed on 22/11/06 from: 20 station road radyr cardiff CF15 8AA
22 Nov 2006
New director appointed
22 Nov 2006
New director appointed
20 Oct 2006
Incorporation

FIT4FLEET LIMITED Charges

21 April 2011
Charge over deposits
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…

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