SCOOTFLEET GROUP LIMITED
LONDON 333 BIKES LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JD
Company number 09941782
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 90 JERMYN STREET, LONDON, GREATER LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Kerry Elizabeth White as a secretary on 24 March 2017; Termination of appointment of John Henry Clarke as a director on 24 March 2017; Current accounting period extended from 31 January 2017 to 30 June 2017. The most likely internet sites of SCOOTFLEET GROUP LIMITED are www.scootfleetgroup.co.uk, and www.scootfleet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scootfleet Group Limited is a Private Limited Company. The company registration number is 09941782. Scootfleet Group Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Scootfleet Group Limited is 90 Jermyn Street London Greater London United Kingdom Sw1y 6jd. . BLOOM, Philip Michael is a Director of the company. MASTERTON-HUME, Isobel Jill is a Director of the company. MERULLO, Sam Benjamin is a Director of the company. RUXTON, Ashleigh Jane is a Director of the company. Secretary HOYLAND, Kathleen has been resigned. Secretary WHITE, Kerry Elizabeth has been resigned. Director CLARKE, John Henry has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BLOOM, Philip Michael
Appointed Date: 23 January 2017
57 years old

Director
MASTERTON-HUME, Isobel Jill
Appointed Date: 14 October 2016
41 years old

Director
MERULLO, Sam Benjamin
Appointed Date: 14 October 2016
42 years old

Director
RUXTON, Ashleigh Jane
Appointed Date: 08 January 2016
41 years old

Resigned Directors

Secretary
HOYLAND, Kathleen
Resigned: 13 October 2016
Appointed Date: 08 January 2016

Secretary
WHITE, Kerry Elizabeth
Resigned: 24 March 2017
Appointed Date: 17 October 2016

Director
CLARKE, John Henry
Resigned: 24 March 2017
Appointed Date: 05 November 2016
66 years old

Persons With Significant Control

Vhunze Moto Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOOTFLEET GROUP LIMITED Events

27 Mar 2017
Termination of appointment of Kerry Elizabeth White as a secretary on 24 March 2017
27 Mar 2017
Termination of appointment of John Henry Clarke as a director on 24 March 2017
17 Feb 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
02 Feb 2017
Appointment of Mr Philip Michael Bloom as a director on 23 January 2017
25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 3 more events
19 Oct 2016
Appointment of Miss Isobel Jill Masterton-Hume as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Kerry Elizabeth White as a secretary on 17 October 2016
19 Oct 2016
Termination of appointment of Kathleen Hoyland as a secretary on 13 October 2016
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23

08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1