Company number 04853748
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address UNIT 13E, SOUTHWICK INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR5 3TX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NB FLEET SERVICES LTD are www.nbfleetservices.co.uk, and www.nb-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Nb Fleet Services Ltd is a Private Limited Company.
The company registration number is 04853748. Nb Fleet Services Ltd has been working since 01 August 2003.
The present status of the company is Active. The registered address of Nb Fleet Services Ltd is Unit 13e Southwick Industrial Estate Sunderland Tyne Wear Sr5 3tx. . BROWN, Neil is a Secretary of the company. BROWN, Neil is a Director of the company. Secretary BROWN, Keith has been resigned. Secretary WILSON, Stuart George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Director
BROWN, Neil
Appointed Date: 01 August 2003
46 years old
Resigned Directors
Secretary
BROWN, Keith
Resigned: 24 October 2013
Appointed Date: 05 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 August 2003
Appointed Date: 01 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 August 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mr Neil Brown
Notified on: 16 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NB FLEET SERVICES LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
20 Aug 2003
Registered office changed on 20/08/03 from: 1 langholm road east boldon tyne & wear NE36 0ED
20 Aug 2003
New secretary appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
01 Aug 2003
Incorporation