FIT QUOTE LTD
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6EN

Company number 07502279
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 1 SPRINGFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 6EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 750 . The most likely internet sites of FIT QUOTE LTD are www.fitquote.co.uk, and www.fit-quote.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Blythe Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fit Quote Ltd is a Private Limited Company. The company registration number is 07502279. Fit Quote Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Fit Quote Ltd is 1 Springfield Road Leek Staffordshire St13 6en. . MCKAY, Gareth David is a Director of the company. MCKAY, Nicola is a Director of the company. Secretary CARTER, Heather has been resigned. Secretary RICE, Michael Joseph has been resigned. Director CARTER, Colin Andrew has been resigned. Director PANKHURST, Paul Jonathan has been resigned. Director RICE, Michael Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCKAY, Gareth David
Appointed Date: 28 October 2015
58 years old
Director
MCKAY, Nicola
Appointed Date: 28 October 2015
60 years old

Resigned Directors

Secretary
CARTER, Heather
Resigned: 05 November 2015
Appointed Date: 01 February 2013
Secretary
RICE, Michael Joseph
Resigned: 01 February 2013
Appointed Date: 24 January 2011
Director
CARTER, Colin Andrew
Resigned: 05 April 2015
Appointed Date: 24 January 2011
50 years old
Director
PANKHURST, Paul Jonathan
Resigned: 05 January 2012
Appointed Date: 24 January 2011
51 years old
Director
RICE, Michael Joseph
Resigned: 17 December 2012
Appointed Date: 24 January 2011
54 years old

Persons With Significant Control

Mr Gareth David Mckay
Notified on: 24 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Mckay
Notified on: 24 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIT QUOTE LTD Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 750
01 Dec 2015
Termination of appointment of Heather Carter as a secretary on 5 November 2015
01 Dec 2015
Satisfaction of charge 1 in full
...
... and 18 more events
25 Apr 2012
Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 750
19 Apr 2012
Purchase of own shares.
30 Jan 2012
Termination of appointment of Paul Pankhurst as a director
17 Jan 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation

FIT QUOTE LTD Charges

7 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Satisfied on 1 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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