GREAT FLEETE MANAGEMENT NO. 7 LIMITED
SHREWSBURY

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Company number 04154152
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Liakim Lapido as a director on 14 February 2016. The most likely internet sites of GREAT FLEETE MANAGEMENT NO. 7 LIMITED are www.greatfleetemanagementno7.co.uk, and www.great-fleete-management-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Great Fleete Management No 7 Limited is a Private Limited Company. The company registration number is 04154152. Great Fleete Management No 7 Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Great Fleete Management No 7 Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. LAPIDO, Liakim is a Director of the company. WHITELAW, Gavin Ronald is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary SALTER, Joanne Claire has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Nominee Director CARE, Timothy James has been resigned. Director EQUITY DIRECTORS LIMITED has been resigned. Director HOULDSWORTH, Scott Michael has been resigned. Director PARODY, Derek John has been resigned. Director SAHALL, Ibrar has been resigned. Director WELLS, Paul James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 27 May 2009

Director
LAPIDO, Liakim
Appointed Date: 14 February 2016
52 years old

Director
WHITELAW, Gavin Ronald
Appointed Date: 12 February 2005
61 years old

Resigned Directors

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 21 February 2002

Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 10 April 2003

Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005

Secretary
SALTER, Joanne Claire
Resigned: 25 January 2005
Appointed Date: 11 February 2004

Nominee Secretary
DICKINSON DEES
Resigned: 21 February 2002
Appointed Date: 05 February 2001

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 04 June 2008

Secretary
JOHNSON COOPER LIMITED
Resigned: 04 June 2008
Appointed Date: 06 December 2005

Nominee Director
CARE, Timothy James
Resigned: 04 April 2003
Appointed Date: 05 February 2001
64 years old

Director
EQUITY DIRECTORS LIMITED
Resigned: 25 October 2003
Appointed Date: 04 April 2003

Director
HOULDSWORTH, Scott Michael
Resigned: 25 January 2005
Appointed Date: 25 October 2003
56 years old

Director
PARODY, Derek John
Resigned: 01 July 2005
Appointed Date: 09 July 2004
69 years old

Director
SAHALL, Ibrar
Resigned: 28 January 2016
Appointed Date: 06 December 2007
48 years old

Director
WELLS, Paul James
Resigned: 05 March 2013
Appointed Date: 25 January 2005
49 years old

GREAT FLEETE MANAGEMENT NO. 7 LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Appointment of Liakim Lapido as a director on 14 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 34

28 Jan 2016
Termination of appointment of Ibrar Sahall as a director on 28 January 2016
...
... and 62 more events
11 Mar 2002
Secretary resigned
11 Mar 2002
New secretary appointed
11 Mar 2002
Registered office changed on 11/03/02 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB
26 Jun 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
05 Feb 2001
Incorporation