FLEET AS ART LIMITED
REDHILL THERMEON EUROPE LTD.

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 02986827
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mrs Marianne Redmile-Gordon as a director on 1 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FLEET AS ART LIMITED are www.fleetasart.co.uk, and www.fleet-as-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Fleet As Art Limited is a Private Limited Company. The company registration number is 02986827. Fleet As Art Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Fleet As Art Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . DRURY, Simon John is a Director of the company. REDMILE GORDON, Robin Hilary is a Director of the company. REDMILE-GORDON, Marianne is a Director of the company. Secretary DRURY, Simon John has been resigned. Secretary REDMILE GORDON, Robin Hilary has been resigned. Secretary WILSON, Denise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KEOGH, Roland Edward has been resigned. Director KIRWAN, Gareth Bryan James has been resigned. Director PICKFORD, Rollo has been resigned. Director THORBURN, Andrew Robert has been resigned. Director WILSON, Denise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DRURY, Simon John
Appointed Date: 22 December 1998
60 years old

Director
REDMILE GORDON, Robin Hilary
Appointed Date: 21 March 1996
72 years old

Director
REDMILE-GORDON, Marianne
Appointed Date: 01 May 2016
73 years old

Resigned Directors

Secretary
DRURY, Simon John
Resigned: 30 September 2015
Appointed Date: 22 December 1998

Secretary
REDMILE GORDON, Robin Hilary
Resigned: 16 October 1999
Appointed Date: 21 March 1996

Secretary
WILSON, Denise
Resigned: 21 March 1996
Appointed Date: 04 November 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

Director
KEOGH, Roland Edward
Resigned: 01 September 2015
Appointed Date: 10 August 2000
56 years old

Director
KIRWAN, Gareth Bryan James
Resigned: 01 September 2015
Appointed Date: 01 December 2008
43 years old

Director
PICKFORD, Rollo
Resigned: 27 August 2014
Appointed Date: 04 November 1994
98 years old

Director
THORBURN, Andrew Robert
Resigned: 30 April 2013
Appointed Date: 30 September 2010
55 years old

Director
WILSON, Denise
Resigned: 21 March 1996
Appointed Date: 04 November 1994
56 years old

Persons With Significant Control

Mr Robin Hilary Redmile-Gordon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FLEET AS ART LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Appointment of Mrs Marianne Redmile-Gordon as a director on 1 May 2016
12 May 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 11,111

19 Nov 2015
Satisfaction of charge 2 in full
...
... and 67 more events
20 May 1996
New secretary appointed;new director appointed
06 Mar 1996
Return made up to 04/11/95; full list of members
15 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Nov 1994
Secretary resigned

04 Nov 1994
Incorporation

FLEET AS ART LIMITED Charges

1 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 19 November 2015
Persons entitled: The Trustees for the Time Being of the Automotive Rental Pension Fund C/O Dj Hastings (Pensioneer Trustees) LTD
Description: Fixed and floating charges over the undertaking and all…
30 December 2000
Debenture
Delivered: 17 January 2001
Status: Satisfied on 4 August 2004
Persons entitled: Microtech Limited
Description: All freehold and leasehold property of the company together…