UKBizDB.co.uk

FLEET LOGISTICS UK LIMITED

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

This company is commonly known as Fleet Logistics Uk Limited. The company was founded 27 years ago and was given the registration number 03307754. The firm's registered office is in BIRMINGHAM. You can find them at 3500 Parkside, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FLEET LOGISTICS UK LIMITED
Company Number:03307754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3500 Parkside, Birmingham Business Park, Birmingham, West Midlands, B37 7YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuv Sud Services (Uk) Ltd, Scottish Enterprise Technology Park, East Kilbride, Scotland, G75 0QF

Secretary26 February 2013Active
Napier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF

Director28 February 2022Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary27 January 1997Active
71 Durlston Road, Kingston Upon Thames, KT2 5RS

Secretary04 February 1997Active
Tarrington Court, Tarrington, HR1 4EX

Secretary16 March 2005Active
7 Blackberry Avenue, Hockley Heath, Solihull, B94 6QE

Secretary04 April 2000Active
Kaiserswerther Strasse 51, 40477 Dusseldorf, Germany, FOREIGN

Secretary31 October 2005Active
Fleet Company Gmbh, Keltenring 13, 82041, Oberhaching, Germany,

Director01 September 2015Active
3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director13 September 2012Active
1200 Hamptondale Avenue, Winnetka, Usa,

Director04 April 2000Active
Durley Soke Road Silchester, Reading, RG7 2PA

Director27 January 1997Active
Tarrington Court, Tarrington, HR1 4EX

Director04 April 2000Active
224 Hyde End Road, Spencers Wood, Reading, RG7 1DG

Director04 February 1997Active
7 Blackberry Avenue, Hockley Heath, Solihull, B94 6QE

Director04 February 1997Active
824 Sheridan Road, Evanston, Illinois, Usa,

Director04 April 2000Active
3500, Parkside, Birmingham Business Park, Birmingham, B37 7YG

Director01 February 2014Active
Fleur House Lewes Road, Ringmer, Lewes, BN8 5QF

Director03 February 1999Active
Kaiserswerther Strasse 51, 40477 Dusseldorf, Germany, FOREIGN

Director01 October 2005Active
9 Aragon Avenue, Ewell, Epsom, KT17 2QL

Director04 February 1997Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type dormant.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Officers

Appoint person director company with name date.

Download
2016-01-28Officers

Termination director company with name termination date.

Download
2015-11-18Document replacement

Second filing of form with form type made up date.

Download
2015-05-16Accounts

Accounts with accounts type full.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Capital

Legacy.

Download

Copyright © 2024. All rights reserved.