FLEET SAUCE LIMITED
WREXHAM,

Hellopages » Wrexham » Wrexham » LL13 9UH
Company number 07281366
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address ELLKAT HOUSE, COED ABEN ROAD,, WREXHAM INDUSTRIAL ESTATE,, WREXHAM,, LL13 9UH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of FLEET SAUCE LIMITED are www.fleetsauce.co.uk, and www.fleet-sauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cefn-y-Bedd Rail Station is 5.8 miles; to Ruabon Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Sauce Limited is a Private Limited Company. The company registration number is 07281366. Fleet Sauce Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Fleet Sauce Limited is Ellkat House Coed Aben Road Wrexham Industrial Estate Wrexham Ll13 9uh. . BOREHAM, Richard Antony Stokes is a Director of the company. GRIFFITH, Richard Derek is a Director of the company. POVEY, Tony is a Director of the company. Director SHAH, Ela has been resigned. Director WILLIAMS, Rohan Anderson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOREHAM, Richard Antony Stokes
Appointed Date: 16 June 2010
63 years old
Director
GRIFFITH, Richard Derek
Appointed Date: 01 September 2011
66 years old
Director
POVEY, Tony
Appointed Date: 06 September 2010
49 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 11 June 2010
Appointed Date: 11 June 2010
73 years old
Director
WILLIAMS, Rohan Anderson
Resigned: 10 December 2012
Appointed Date: 01 September 2011
46 years old

Persons With Significant Control

Mr Richard Antony David Stokes Boreham
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FLEET SAUCE LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
...
... and 13 more events
09 Sep 2010
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Appointment of Mr Tony Povey as a director
04 Aug 2010
Appointment of Mr Richard Antony Stokes Boreham as a director
11 Jun 2010
Termination of appointment of Ela Shah as a director
11 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLEET SAUCE LIMITED Charges

6 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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