Company number 05609129
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address PARKSIDE MILL, 1 PARKSIDE ROAD, SALE, CHESHIRE, M33 3HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 200
. The most likely internet sites of INTELLIGENT FLEET LIMITED are www.intelligentfleet.co.uk, and www.intelligent-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Intelligent Fleet Limited is a Private Limited Company.
The company registration number is 05609129. Intelligent Fleet Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Intelligent Fleet Limited is Parkside Mill 1 Parkside Road Sale Cheshire M33 3ht. The company`s financial liabilities are £68.91k. It is £29.42k against last year. And the total assets are £76.29k, which is £33.91k against last year. GORNALL, Stephanie is a Secretary of the company. GORNALL, Gerard is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director RUSHTON, Graham has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
intelligent fleet Key Finiance
LIABILITIES
£68.91k
+74%
CASH
n/a
TOTAL ASSETS
£76.29k
+80%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
RUSHTON, Graham
Resigned: 27 March 2011
Appointed Date: 01 November 2005
57 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Gerard Gornall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
INTELLIGENT FLEET LIMITED Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Registered office address changed from Parkside Mill Parkside Road Sale Cheshire M33 3HT to Parkside Mill 1 Parkside Road Sale Cheshire M33 3HT on 23 November 2015
03 Nov 2015
Micro company accounts made up to 31 January 2015
...
... and 27 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation