FLEETMIX LIMITED
BENFLEET FLEET MINIMIX LIMITED

Hellopages » Essex » Castle Point » SS7 5HB

Company number 01731581
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address 320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of FLEETMIX LIMITED are www.fleetmix.co.uk, and www.fleetmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Fleetmix Limited is a Private Limited Company. The company registration number is 01731581. Fleetmix Limited has been working since 14 June 1983. The present status of the company is Active. The registered address of Fleetmix Limited is 320c High Road Benfleet Essex Ss7 5hb. . HENDERSON, Ian Bradley is a Secretary of the company. HENDERSON, Gregory Barry is a Director of the company. HENDERSON, Ian Bradley is a Director of the company. Secretary HENDERSON, Barry has been resigned. Secretary HENDERSON, Lilian Joan has been resigned. Director HENDERSON, Barry has been resigned. Director HENDERSON, Lilian Joan has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
HENDERSON, Ian Bradley
Appointed Date: 20 November 2000
Director
HENDERSON, Gregory Barry
Appointed Date: 31 March 1998
61 years old
Director
HENDERSON, Ian Bradley
Appointed Date: 31 March 1998
58 years old

Resigned Directors

Secretary
HENDERSON, Barry
Resigned: 20 November 2000
Appointed Date: 31 March 1998
Secretary
HENDERSON, Lilian Joan
Resigned: 31 March 1998
Director
HENDERSON, Barry
Resigned: 30 November 2015
84 years old
Director
HENDERSON, Lilian Joan
Resigned: 30 November 2015
80 years old

Persons With Significant Control

Mr Ian Bradley Henderson
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Barry Henderson
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEETMIX LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
20 Jan 2016
Termination of appointment of Lilian Joan Henderson as a director on 30 November 2015
20 Jan 2016
Termination of appointment of Barry Henderson as a director on 30 November 2015
...
... and 82 more events
19 Apr 1988
Full accounts made up to 30 June 1987
28 Jan 1988
Return made up to 31/12/87; full list of members
25 Aug 1987
Full accounts made up to 30 June 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
30 May 1986
Full accounts made up to 30 June 1985

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