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FLEET TRAK LIMITED

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

This company is commonly known as Fleet Trak Limited. The company was founded 17 years ago and was given the registration number 05909326. The firm's registered office is in ASHFORD. You can find them at Unit 1 Bridge Road Business Centre, Bridge Road, Ashford, Kent. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FLEET TRAK LIMITED
Company Number:05909326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 1 Bridge Road Business Centre, Bridge Road, Ashford, Kent, England, TN23 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Bridge Road Business Centre, Bridge Road, Ashford, England, TN23 1BB

Secretary17 August 2006Active
Unit 1, Bridge Road Business Centre, Bridge Road, Ashford, England, TN23 1BB

Director17 August 2006Active
Office 9, Repton Manor, Repton Avenue, Ashford, England, TN23 3GP

Director23 April 2012Active

People with Significant Control

Mr Sean Michael Malone
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 1, Bridge Road Business Centre, Ashford, England, TN23 1BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Virginia Anne Howes
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Unit 1, Bridge Road Business Centre, Ashford, England, TN23 1BB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-09-06Officers

Change person secretary company with change date.

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2022-09-06Officers

Change person director company with change date.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Change person secretary company with change date.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-12-06Officers

Change person secretary company with change date.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Mortgage

Mortgage satisfy charge full.

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