KINGFISHER FLEET MANAGEMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 04495995
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,000 . The most likely internet sites of KINGFISHER FLEET MANAGEMENT LIMITED are www.kingfisherfleetmanagement.co.uk, and www.kingfisher-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Kingfisher Fleet Management Limited is a Private Limited Company. The company registration number is 04495995. Kingfisher Fleet Management Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Kingfisher Fleet Management Limited is Dairy House Money Row Green Holyport Maidenhead England Sl6 2nd. The company`s financial liabilities are £22.89k. It is £3.55k against last year. The cash in hand is £51.35k. It is £-0.67k against last year. And the total assets are £120.59k, which is £-22.04k against last year. HARRISON, Stephen is a Secretary of the company. HARRISON, Stephen is a Director of the company. Secretary HARRISON, Alison Diane has been resigned. Secretary POWLEY, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


kingfisher fleet management Key Finiance

LIABILITIES £22.89k
+18%
CASH £51.35k
-2%
TOTAL ASSETS £120.59k
-16%
All Financial Figures

Current Directors

Secretary
HARRISON, Stephen
Appointed Date: 01 June 2008
Director
HARRISON, Stephen
Appointed Date: 26 July 2002
69 years old

Resigned Directors

Secretary
HARRISON, Alison Diane
Resigned: 31 March 2004
Appointed Date: 26 July 2002
Secretary
POWLEY, Victoria
Resigned: 31 May 2008
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Stephen Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER FLEET MANAGEMENT LIMITED Events

03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,000
...
... and 32 more events
14 Aug 2002
Secretary resigned;director resigned
14 Aug 2002
Director resigned
14 Aug 2002
New secretary appointed
14 Aug 2002
New director appointed
26 Jul 2002
Incorporation

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