FLEETWAY CLUTCHES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 05310004
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ross Christopher Barnes as a director on 1 February 2016. The most likely internet sites of FLEETWAY CLUTCHES LIMITED are www.fleetwayclutches.co.uk, and www.fleetway-clutches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetway Clutches Limited is a Private Limited Company. The company registration number is 05310004. Fleetway Clutches Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Fleetway Clutches Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . BARNES, Ross Christopher is a Director of the company. MINNETT, David James is a Director of the company. Secretary MINNETT, Georgina Janet has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BARNES, Ross Christopher
Appointed Date: 01 February 2016
56 years old
Director
MINNETT, David James
Appointed Date: 10 December 2004
76 years old

Resigned Directors

Secretary
MINNETT, Georgina Janet
Resigned: 31 January 2016
Appointed Date: 10 December 2004

Persons With Significant Control

Mr David James Minnett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Christopher Barnes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEETWAY CLUTCHES LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Appointment of Mr Ross Christopher Barnes as a director on 1 February 2016
11 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Feb 2016
Termination of appointment of Georgina Janet Minnett as a secretary on 31 January 2016
...
... and 23 more events
27 Jan 2006
Secretary's particulars changed
27 Jan 2006
Return made up to 10/12/05; full list of members
27 Jan 2006
Director's particulars changed
21 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
10 Dec 2004
Incorporation

FLEETWAY CLUTCHES LIMITED Charges

13 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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