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FLEET CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleet Consultants Limited. The company was founded 26 years ago and was given the registration number 03402091. The firm's registered office is in ST HELENS. You can find them at Unit 7 Cornwall Street, Parr Industrial Estate, St Helens, Merseyside. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:FLEET CONSULTANTS LIMITED
Company Number:03402091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Unit 7 Cornwall Street, Parr Industrial Estate, St Helens, Merseyside, WA9 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Cornwall Street, Parr Industrial Estate, St Helens, United Kingdom, WA9 1PN

Secretary24 April 2014Active
Unit 7, Cornwall Street, Parr Industrial Estate, St Helens, United Kingdom, WA9 1PN

Director30 July 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary11 July 1997Active
The Hollies, Moss Lane, Bettisfield, SY13 2LS

Secretary30 July 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director11 July 1997Active

People with Significant Control

Mr George Sanders
Notified on:10 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Unit 7 Cornwall Street, St Helens, WA9 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Change person secretary company with change date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-09Gazette

Gazette filings brought up to date.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Appoint person secretary company with name.

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