Company number 07401665
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, DERBY, DERBYSHIRE, DE1 2GY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Adrian Morris as a director on 12 September 2016; Statement of capital following an allotment of shares on 12 September 2016
GBP 100.00
. The most likely internet sites of FLEET EVOLUTION LTD are www.fleetevolution.co.uk, and www.fleet-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Fleet Evolution Ltd is a Private Limited Company.
The company registration number is 07401665. Fleet Evolution Ltd has been working since 08 October 2010.
The present status of the company is Active. The registered address of Fleet Evolution Ltd is 3 Charnwood Street Derby Derbyshire De1 2gy. . LEECH, Andrew Nicholas Joseph is a Director of the company. MORRIS, Adrian is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr Jason Andrew Francis
Notified on: 8 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLEET EVOLUTION LTD Events
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Appointment of Mr Adrian Morris as a director on 12 September 2016
01 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
28 Sep 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
16 Oct 2012
Annual return made up to 8 October 2012 with full list of shareholders
11 Apr 2012
Total exemption small company accounts made up to 31 December 2011
26 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
15 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
08 Oct 2010
Incorporation