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FLEET INNOVATIONS LIMITED

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

This company is commonly known as Fleet Innovations Limited. The company was founded 12 years ago and was given the registration number 07817738. The firm's registered office is in HOOK. You can find them at The Orchard Elvetham Lane, Elvetham, Hook, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FLEET INNOVATIONS LIMITED
Company Number:07817738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Orchard Elvetham Lane, Elvetham, Hook, England, RG27 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Meadow View, Winnersh, Wokingham, England, RG41 5PD

Secretary01 July 2015Active
273, Marlpool Lane, Kidderminster, United Kingdom, DY11 5DA

Director20 October 2011Active
100, St. Johns Avenue, Kidderminster, United Kingdom, DY11 6AX

Secretary20 October 2011Active
100, St. Johns Avenue, Kidderminster, United Kingdom, DY11 6AX

Director20 October 2011Active

People with Significant Control

Mr Garrett Hyde Doyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Irish,Canadian
Country of residence:England
Address:The Orchard, Elvetham Lane, Hook, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr David John Worrall
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:The Orchard, Elvetham Lane, Hook, England, RG27 8AJ
Nature of control:
  • Significant influence or control
Mr Richard Mark Gompels
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Orchard, Elvetham Lane, Hook, England, RG27 8AJ
Nature of control:
  • Significant influence or control
Mr Alexander Stephen Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:The Orchard, Elvetham Lane, Hook, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

Change registered office address company with date old address new address.

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2015-09-28Officers

Appoint person secretary company with name date.

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2015-09-28Officers

Termination secretary company with name termination date.

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2015-09-28Officers

Termination director company with name termination date.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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