Company number 06738421
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address UNIT 18 SMITHIES MILL, 885 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 8NN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Andrew Jonathan Russell on 20 October 2016; Termination of appointment of Stephen Griffiths as a secretary on 20 October 2016. The most likely internet sites of EX FLEET VAN SALES LIMITED are www.exfleetvansales.co.uk, and www.ex-fleet-van-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bradford Forster Square Rail Station is 6.2 miles; to Leeds Rail Station is 6.5 miles; to Huddersfield Rail Station is 7.5 miles; to Brockholes Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ex Fleet Van Sales Limited is a Private Limited Company.
The company registration number is 06738421. Ex Fleet Van Sales Limited has been working since 31 October 2008.
The present status of the company is Active. The registered address of Ex Fleet Van Sales Limited is Unit 18 Smithies Mill 885 Bradford Road Batley West Yorkshire Wf17 8nn. . RUSSELL, Andrew Jonathan is a Director of the company. Secretary GRIFFITHS, Stephen has been resigned. Secretary KERSHAW, Myra has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director GRIFFITHS, Stephen has been resigned. Director KERSHAW, Myra has been resigned. Director RUSSELL, Martin has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
KERSHAW, Myra
Resigned: 20 October 2016
Appointed Date: 21 July 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 31 October 2008
Appointed Date: 31 October 2008
Director
KERSHAW, Myra
Resigned: 30 September 2013
Appointed Date: 21 July 2009
93 years old
Director
RUSSELL, Martin
Resigned: 13 September 2012
Appointed Date: 21 July 2009
63 years old
Persons With Significant Control
Mr Martin Russell (Deceased)
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Russell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EX FLEET VAN SALES LIMITED Events
12 Jan 2017
Confirmation statement made on 31 October 2016 with updates
09 Jan 2017
Director's details changed for Mr Andrew Jonathan Russell on 20 October 2016
09 Jan 2017
Termination of appointment of Stephen Griffiths as a secretary on 20 October 2016
09 Jan 2017
Termination of appointment of Myra Kershaw as a secretary on 20 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
09 Dec 2008
Director and secretary appointed stephen griffiths
06 Nov 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Nov 2008
Appointment terminated director clifford wing
06 Nov 2008
Appointment terminated secretary rwl registrars LIMITED
31 Oct 2008
Incorporation