Company number 04906076
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 34 WILDCROFT ROAD, WHOBERLEY, COVENTRY, WEST MIDLANDS, CV5 8AW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of KARADEN FLEET SOLUTIONS LIMITED are www.karadenfleetsolutions.co.uk, and www.karaden-fleet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Karaden Fleet Solutions Limited is a Private Limited Company.
The company registration number is 04906076. Karaden Fleet Solutions Limited has been working since 21 September 2003.
The present status of the company is Active. The registered address of Karaden Fleet Solutions Limited is 34 Wildcroft Road Whoberley Coventry West Midlands Cv5 8aw. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. KARAMAT, Omran is a Director of the company. Secretary WALDEN, Sarah Louise has been resigned. Director WALDEN, Sarah Louise has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 30 January 2008
Resigned Directors
Persons With Significant Control
Mr Omran Karamat
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
KARADEN FLEET SOLUTIONS LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
18 Aug 2005
Resolutions
-
ELRES ‐
Elective resolution
28 Jul 2005
Total exemption small company accounts made up to 28 February 2005
02 Nov 2004
Return made up to 21/09/04; full list of members
27 Jul 2004
Accounting reference date extended from 30/09/04 to 28/02/05
21 Sep 2003
Incorporation