A.M.S. FLEET MANAGEMENT LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6PB

Company number 03852619
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address THE COACH HOUSE, THE COACH HOUSE, DEVAUDEN, CHEPSTOW, GWENT, NP16 6PB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A.M.S. FLEET MANAGEMENT LIMITED are www.amsfleetmanagement.co.uk, and www.a-m-s-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Caldicot Rail Station is 7.2 miles; to Severn Tunnel Junction Rail Station is 7.3 miles; to Severn Beach Rail Station is 9.7 miles; to Pilning Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M S Fleet Management Limited is a Private Limited Company. The company registration number is 03852619. A M S Fleet Management Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of A M S Fleet Management Limited is The Coach House The Coach House Devauden Chepstow Gwent Np16 6pb. . SMART, Michelle is a Secretary of the company. SMART, Andrew Richard is a Director of the company. SMART, Michelle is a Director of the company. SMART, Stefan James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
SMART, Michelle
Appointed Date: 04 October 1999

Director
SMART, Andrew Richard
Appointed Date: 04 October 1999
64 years old

Director
SMART, Michelle
Appointed Date: 04 October 1999
65 years old

Director
SMART, Stefan James
Appointed Date: 01 November 2015
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Ams Fleet Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.M.S. FLEET MANAGEMENT LIMITED Events

21 Apr 2017
Accounts for a small company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Appointment of Mr Stefan James Smart as a director on 1 November 2015
03 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 38 more events
16 Aug 2001
Accounts for a small company made up to 31 October 2000
15 Jan 2001
Ad 01/10/00--------- £ si 99@1
17 Nov 2000
Return made up to 04/10/00; full list of members
28 Oct 1999
Secretary resigned
04 Oct 1999
Incorporation

A.M.S. FLEET MANAGEMENT LIMITED Charges

16 August 2004
Mortgage
Delivered: 3 September 2004
Status: Satisfied on 14 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the coach house and land at…