FLEETRISK MANAGEMENT LIMITED
Overview
| Company Name | FLEETRISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02762721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETRISK MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FLEETRISK MANAGEMENT LIMITED located?
| Registered Office Address | Olive Grove S2 3GA Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEETRISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KT579 LIMITED | Nov 06, 1992 | Nov 06, 1992 |
What are the latest accounts for FLEETRISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FLEETRISK MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for FLEETRISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 15, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Julia Alison Crane as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seema Kamboj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Garry Birmingham as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Seema Kamboj as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mr Colin Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FLEETRISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom | 299099670001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 85970020004 | ||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 230200500001 | ||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 149034160001 | |||||||
| CARNELL, Stephen | Secretary | C/O First Midland Road S61 1TF Rotherham South Yorkshire | British | 36002310002 | ||||||
| COX, Jacqueline | Secretary | 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire | British | 11720990002 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608110001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 215345510001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162077480001 | |||||||
| ROBERTS, Susan Patricia | Secretary | Hazlehead Railway Station S36 4HJ Hazlehead Sheffield | British | 51548460001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236720001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189196870001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | England | British | Regional Managing Director | 20404660006 | ||||
| BELFIELD, Kevin John | Director | S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom | England | British | Managing Director | 67754880002 | ||||
| BIRMINGHAM, Garry | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | Company Director | 250387000001 | ||||
| BROXTON, Teresa Maria | Director | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | England | British | Financial Planning Director | 64374080003 | ||||
| COX, Jacqueline | Director | 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire | British | Legal Executive | 11720990002 | |||||
| CRANE, Julia Alison | Director | S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom | United Kingdom | British | None | 292144950001 | ||||
| FLEMING, Philip Mark | Director | 10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire | British | Director | 106527680001 | |||||
| GILLIGAN, Benjamin Thomas | Director | Midland Road S61 1TF Rotherham Bus Depot South Yorkshire England | England | British | Managing Director | 154988680001 | ||||
| HAMILTON, Robert | Director | C/O First Midland Road S61 1TF Rotherham South Yorkshire | United Kingdom | British | Director | 160134200001 | ||||
| HOSKISON, Thomas Douglas Ian | Director | 32 Stumperlowe Hall Road S10 3QS Sheffield South Yorkshire | United Kingdom | British | Solicitor | 4201030002 | ||||
| JONES, Brandon Charles | Director | C/O First Midland Road S61 1TF Rotherham South Yorkshire | England | British | Director | 82815490002 | ||||
| KAMBOJ, Seema | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Interim Deputy Company Secretary | 168547670001 | ||||
| MILLER, John Edward Hayes | Director | 30 Grassholme Drive Offerton SK2 5UN Stockport Cheshire | England | British | Director | 42765730001 | ||||
| MILLER, John Edward Hayes | Director | 30 Grassholme Drive Offerton SK2 5UN Stockport Cheshire | England | British | Area Manager | 42765730001 | ||||
| PESTEREFF, Michael Nicholas | Director | 26 Dobcroft Road S7 2LR Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 4256780001 | ||||
| PIKE, Andrew John | Director | Wallshaw Street OL1 3TR Oldham Bus Depot United Kingdom | United Kingdom | British | Commercial Growth Director | 160589790001 | ||||
| RIDLER, Mark Philip | Director | 35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire | British | Solicitor | 66732880002 | |||||
| RITCHIE, Alexander Forsyth | Director | 46 Sterndale Road Millhouses S7 2LD Sheffield South Yorkshire | England | British | Finance Director | 1923250001 | ||||
| SCALES, Neil | Director | 8 Branscombe Drive Lynford Park M33 5JN Sale Cheshire | United Kingdom | British | Consultant | 96770240001 | ||||
| SEPHTON, Peter John | Director | 77 Ranmoor Road Ranmoor S10 3HJ Sheffield South Yorkshire | British | Chartered Engineer | 4228960001 | |||||
| WHITE, David | Director | 5 Longford Close Bradway S17 4LH Sheffield South Yorkshire | British | Technical Dir | 36551280001 | |||||
| WHITE, David | Director | 5 Longford Close Bradway S17 4LH Sheffield South Yorkshire | British | Insurance Manager | 36551280001 | |||||
| WILSON, Martin Stuart | Director | 1 Laurel Close Shelf Moor Road HX3 7PL Halifax West Yorkshire | England | British | Director | 59560830002 |
Who are the persons with significant control of FLEETRISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mainline Partnership Limited | Apr 06, 2016 | S2 3GA Sheffield Olive Grove South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0