FLEET CATALYST SYSTEMS LIMITED
RADNAGE FLEET CATALYST LIMITED POOLSHINE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4DJ

Company number 04303354
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 77 GREEN LANE, RADNAGE, BUCKS, HP14 4DJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLEET CATALYST SYSTEMS LIMITED are www.fleetcatalystsystems.co.uk, and www.fleet-catalyst-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 8.4 miles; to Henley-on-Thames Rail Station is 8.9 miles; to Furze Platt Rail Station is 10.5 miles; to Maidenhead Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Catalyst Systems Limited is a Private Limited Company. The company registration number is 04303354. Fleet Catalyst Systems Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Fleet Catalyst Systems Limited is 77 Green Lane Radnage Bucks Hp14 4dj. . BUNCE, Joan is a Director of the company. BUNCE, Victor Edward George is a Director of the company. Secretary BUNCE, Victor Edward George has been resigned. Secretary WATES, Hugh Randall has been resigned. Secretary WATES, Wendy Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNCE, Victor Edward George has been resigned. Director WATES, Hugh Randall has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BUNCE, Joan
Appointed Date: 31 December 2005
85 years old
Director
BUNCE, Victor Edward George
Appointed Date: 01 October 2014
83 years old

Resigned Directors

Secretary
BUNCE, Victor Edward George
Resigned: 30 November 2010
Appointed Date: 31 December 2005
Secretary
WATES, Hugh Randall
Resigned: 31 December 2005
Appointed Date: 18 December 2001
Secretary
WATES, Wendy Barbara
Resigned: 18 December 2001
Appointed Date: 02 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 11 October 2001
Director
BUNCE, Victor Edward George
Resigned: 30 November 2010
Appointed Date: 18 December 2001
83 years old
Director
WATES, Hugh Randall
Resigned: 18 December 2001
Appointed Date: 02 November 2001
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Victor Edward George Bunce
Notified on: 11 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET CATALYST SYSTEMS LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 49 more events
13 Nov 2001
New secretary appointed
13 Nov 2001
Registered office changed on 13/11/01 from: 1 mitchell lane bristol BS1 6BU
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
11 Oct 2001
Incorporation

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