FLEET UK LIMITED
LONDON RARRIGINI & ROSSO LIMITED SURFHALF LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 03824769
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of FLEET UK LIMITED are www.fleetuk.co.uk, and www.fleet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Uk Limited is a Private Limited Company. The company registration number is 03824769. Fleet Uk Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Fleet Uk Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. WILKINSON, Robert Stephen is a Director of the company. Secretary CARPENTER, Claire has been resigned. Secretary HEAD, Michael Edward has been resigned. Secretary JACKSON, Andrew John has been resigned. Secretary WARD, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTER, Gillian Mary has been resigned. Director JACKSON, Andrew John has been resigned. Director RODILOSSO, Julie Ann has been resigned. Director THOMPSON, Victor Herbert has been resigned. Director WARD, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014
Director
WILKINSON, Robert Stephen
Appointed Date: 30 April 2009
67 years old

Resigned Directors

Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 12 September 2008
Secretary
HEAD, Michael Edward
Resigned: 12 September 2008
Appointed Date: 02 September 2003
Secretary
JACKSON, Andrew John
Resigned: 23 August 2002
Appointed Date: 02 September 1999
Secretary
WARD, Martin
Resigned: 02 September 2003
Appointed Date: 23 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999
Director
COTTER, Gillian Mary
Resigned: 01 November 2006
Appointed Date: 02 September 2003
80 years old
Director
JACKSON, Andrew John
Resigned: 23 August 2002
Appointed Date: 02 September 1999
56 years old
Director
RODILOSSO, Julie Ann
Resigned: 02 September 2003
Appointed Date: 02 September 1999
67 years old
Director
THOMPSON, Victor Herbert
Resigned: 30 April 2009
Appointed Date: 02 September 2003
81 years old
Director
WARD, Martin
Resigned: 02 September 2003
Appointed Date: 02 September 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Cardinus Risk Management Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

FLEET UK LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 Aug 2015
Director's details changed for Mr Robert Stephen Wilkinson on 21 August 2015
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
13 Sep 1999
Company name changed rarrigini & rosso LIMITED\certificate issued on 13/09/99
09 Sep 1999
Company name changed surfhalf LIMITED\certificate issued on 09/09/99
13 Aug 1999
Incorporation

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