FLEETCHECK LIMITED
STONEHOUSE VEHICLE MANAGEMENT SERVICES ONLINE LTD

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 05674824
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense auth share cap 20/10/2014 RES13 ‐ Dispense auth share cap 20/10/2014 . The most likely internet sites of FLEETCHECK LIMITED are www.fleetcheck.co.uk, and www.fleetcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetcheck Limited is a Private Limited Company. The company registration number is 05674824. Fleetcheck Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Fleetcheck Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . GOLDING, Pamela Helen is a Secretary of the company. AVENT, Neil Mark is a Director of the company. GOLDING, Peter David is a Director of the company. KIRBY, Andrew William is a Director of the company. Director CHATHA, Michael Jason has been resigned. Director RYDER, Neil Bernard has been resigned. Director TREVELL, John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDING, Pamela Helen
Appointed Date: 13 January 2006
Director
AVENT, Neil Mark
Appointed Date: 14 September 2007
47 years old
Director
GOLDING, Peter David
Appointed Date: 13 January 2006
64 years old
Director
KIRBY, Andrew William
Appointed Date: 04 June 2014
61 years old

Resigned Directors

Director
CHATHA, Michael Jason
Resigned: 01 August 2006
Appointed Date: 22 March 2006
60 years old
Director
RYDER, Neil Bernard
Resigned: 13 June 2006
Appointed Date: 22 March 2006
73 years old
Director
TREVELL, John Robert
Resigned: 30 May 2014
Appointed Date: 06 April 2006
64 years old

Persons With Significant Control

Mr. Peter David Golding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Helen Golding
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEETCHECK LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense auth share cap 20/10/2014
  • RES13 ‐ Dispense auth share cap 20/10/2014
29 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/10/2014
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
22 Jun 2006
Company name changed vehicle management services onli ne LTD\certificate issued on 22/06/06
08 May 2006
New director appointed
03 Apr 2006
New director appointed
01 Mar 2006
Director's particulars changed
13 Jan 2006
Incorporation

FLEETCHECK LIMITED Charges

3 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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