FLEET SERVICE (GREAT BRITAIN) LIMITED
Overview
| Company Name | FLEET SERVICE (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09285800 |
| 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 FLEET SERVICE (GREAT BRITAIN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLEET SERVICE (GREAT BRITAIN) LIMITED located?
| Registered Office Address | The Stonehouse Notton Business Park Notton SN15 2NF Lacock Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHCO 1404 LIMITED | Oct 29, 2014 | Oct 29, 2014 |
What are the latest accounts for FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 11, 2022 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 08, 2023 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 29, 2020 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 11, 2021 | 6 pages | RP04CS01 | ||||||||||
Statement of capital on May 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Margaret Mary Harrington as a director on Apr 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ina Bray as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from The Old Coach House Park Lane Corsham SN13 0HN England to The Stonehouse Notton Business Park Notton Lacock Wiltshire SN15 2NF on Jul 10, 2024 | 1 pages | AD01 | ||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Registration of a charge with Charles court order to extend. Charge code 092858000004, created on Oct 18, 2023 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen John Williams as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 092858000003, created on Oct 18, 2023 | 76 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jeremy Oliver Jarvis as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 8 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Geoffrey Robert | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Company Chairman | 37402370001 | ||||||||
| BRAY, Ina | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | Italian | Director | 1965540002 | ||||||||
| BRAY, Marcus Alexander | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Director | 81809770002 | ||||||||
| CLIFFORD, Sarah Louise | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Director | 297334220001 | ||||||||
| HARRINGTON, Margaret Mary | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Hr | 334414020001 | ||||||||
| HITT, Peter Mark | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Director | 295276640001 | ||||||||
| JARVIS, Jeremy Oliver | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Finance Director | 13496090002 | ||||||||
| WILLIAMS, Stephen John | Director | Notton Business Park Notton SN15 2NF Lacock The Stonehouse Wiltshire England | England | British | Director | 315350030001 | ||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| ATKINS, Janet Patricia | Director | Park Lane SN13 0HN Corsham The Old Coach House England | England | British | Accountant | 61323290001 | ||||||||
| COBB, Richard Juxon | Director | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom | England | British | Solicitor | 66165610003 | ||||||||
| PEARCE, Mark Christian | Director | Pickwick Park Park Lane SN13 0HN Corsham 9 Wiltshire England | United Kingdom | British | Chief Executive | 131915850001 |
Who are the persons with significant control of FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Robert Bray | Apr 06, 2016 | Park Lane SN13 0HN Corsham The Old Coach House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Patricia Atkins | Apr 06, 2016 | Park Lane SN13 0HN Corsham The Old Coach House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLEET SERVICE (GREAT BRITAIN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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