BALGORES FLEET MANAGEMENT LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0AP

Company number 07629771
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 1 BRYANT AVENUE, ROMFORD, ESSEX, RM3 0AP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BALGORES FLEET MANAGEMENT LIMITED are www.balgoresfleetmanagement.co.uk, and www.balgores-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Balgores Fleet Management Limited is a Private Limited Company. The company registration number is 07629771. Balgores Fleet Management Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Balgores Fleet Management Limited is 1 Bryant Avenue Romford Essex Rm3 0ap. . WILSON, Veryan Louise is a Secretary of the company. AUSTIN, Paul Alfred is a Director of the company. WILSON, Martin Andrew is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILSON, Veryan Louise
Appointed Date: 17 July 2011
Director
AUSTIN, Paul Alfred
Appointed Date: 11 May 2011
73 years old
Director
WILSON, Martin Andrew
Appointed Date: 11 May 2011
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 May 2011
Appointed Date: 11 May 2011
62 years old

Persons With Significant Control

Mr Martin Andrew Wilson
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALGORES FLEET MANAGEMENT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 9 more events
19 Aug 2011
Appointment of Mrs Veryan Louise Wilson as a secretary
17 May 2011
Appointment of Mr Martin Andrew Wilson as a director
17 May 2011
Appointment of Mr Paul Alfred Austin as a director
17 May 2011
Termination of appointment of Andrew Davis as a director
11 May 2011
Incorporation

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