FLEETSOLVE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH63 1JF

Company number 04478975
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address LODGE COURT NESTON ROAD, THORNTON HOUGH, WIRRAL, MERSEYSIDE, CH63 1JF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 41100 - Development of building projects, 71121 - Engineering design activities for industrial process and production, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FLEETSOLVE LIMITED are www.fleetsolve.co.uk, and www.fleetsolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Flint Rail Station is 5.9 miles; to Edge Hill Rail Station is 7.2 miles; to Shotton High Level Rail Station is 7.3 miles; to Bank Hall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetsolve Limited is a Private Limited Company. The company registration number is 04478975. Fleetsolve Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Fleetsolve Limited is Lodge Court Neston Road Thornton Hough Wirral Merseyside Ch63 1jf. . O'CONNOR, Anne is a Secretary of the company. O'CONNOR, Anne is a Director of the company. O'CONNOR, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
O'CONNOR, Anne
Appointed Date: 05 July 2002
Director
O'CONNOR, Anne
Appointed Date: 05 July 2002
54 years old
Director
O'CONNOR, Keith
Appointed Date: 05 July 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mrs Anne O'Connor
Notified on: 19 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEETSOLVE LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
17 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 37 more events
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
05 Jul 2002
Incorporation

FLEETSOLVE LIMITED Charges

14 January 2015
Charge code 0447 8975 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 January 2008
All assets debenture
Delivered: 30 January 2008
Status: Satisfied on 26 September 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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