Company number 03075227
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 22 REFLEX APARTMENTS, WHEELER PLACE, BROMLEY, BR2 9GA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 6,000
. The most likely internet sites of FLEETLIGHT LIMITED are www.fleetlight.co.uk, and www.fleetlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Fleetlight Limited is a Private Limited Company.
The company registration number is 03075227. Fleetlight Limited has been working since 03 July 1995.
The present status of the company is Active. The registered address of Fleetlight Limited is 22 Reflex Apartments Wheeler Place Bromley Br2 9ga. . BLOGGS, Christopher Andrew Jervis is a Secretary of the company. BLOGGS, Christopher Andrew Jervis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOGGS, Marianne Debra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 03 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1995
Appointed Date: 03 July 1995
Persons With Significant Control
Ms Marianne Debra Bloggs
Notified on: 27 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLEETLIGHT LIMITED Events
27 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Feb 2015
Registered office address changed from Northumberland House 230 High Street Bromley Kent BR1 1PQ to 22 Reflex Apartments Wheeler Place Bromley BR2 9GA on 8 February 2015
...
... and 53 more events
26 Feb 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
£ nc 1000/100000 15/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1995
Registered office changed on 25/07/95 from: classic house 174-180 old st london EC1V 9BP