MULTIFLEET VEHICLE MANAGEMENT LIMITED
Overview
| Company Name | MULTIFLEET VEHICLE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04110992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTIFLEET VEHICLE MANAGEMENT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is MULTIFLEET VEHICLE MANAGEMENT LIMITED located?
| Registered Office Address | Remus 1 2 Cranbrook Way Solihull Business Park B90 4GT Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTIFLEET VEHICLE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MULTIFLEET VEHICLE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for MULTIFLEET VEHICLE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on Nov 28, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Stephen Paul Whitmarsh as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Multifleet Topco Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 041109920019, created on Nov 07, 2024 | 7 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 24, 2024
| 4 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Satisfaction of charge 041109920011 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 041109920012 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||||||
Secretary's details changed for Mr Anthony John O'brien on Aug 17, 2021 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mr Anthony John O'brien on May 04, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Anthony John O'brien on May 04, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , Henley Golf Club Birmingham Road, Henley-in-Arden, West Midlands, B95 5QA to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on May 27, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||||||
Who are the officers of MULTIFLEET VEHICLE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Anthony John | Secretary | 2 Cranbrook Way Solihull Business Park B90 4GT Solihull Remus 1 England | British | 94518790001 | ||||||
| CHAMBERLAIN, Raymond Kenneth | Director | 2 Cranbrook Way Solihull Business Park B90 4GT Solihull Remus 1 England | United Kingdom | British | Director | 65099300001 | ||||
| O'BRIEN, Anthony John | Director | 2 Cranbrook Way Solihull Business Park B90 4GT Solihull Remus 1 England | England | British | Accountant | 94518790005 | ||||
| SHINER, Simon Philip | Director | 2 Cranbrook Way Solihull Business Park B90 4GT Solihull Remus 1 England | England | British | Accountant | 158588620001 | ||||
| WHITMARSH, Stephen Paul | Director | 2 Cranbrook Way Solihull Business Park B90 4GT Solihull Remus 1 England | England | British | Director | 75278160001 | ||||
| CHAMBERLAIN, Robert Charles | Secretary | 15 Jacobean Lane Knowle B93 9LP Solihull West Midlands | British | Director | 61449970001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHAMBERLAIN, Robert Charles | Director | 15 Jacobean Lane Knowle B93 9LP Solihull West Midlands | United Kingdom | British | Director | 61449970001 | ||||
| MCGARR, Kieran David | Director | 27 Friary Avenue Shirley B90 4SZ Solihull West Midlands | England | British | Director | 30921840001 | ||||
| NORMANSELL, Jamie Mark | Director | Birmingham Road B95 5QA Henley-In-Arden Henley Golf Club West Midlands England | England | British | Director | 158712360001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MULTIFLEET VEHICLE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multifleet Topco Limited | Sep 24, 2024 | High Street B95 5AA Henley-In-Arden 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Whitmarsh | Apr 06, 2016 | 17 High Street B95 5AA Henley In Arden Forward House Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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