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FLEETSMART LTD

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

This company is commonly known as Fleetsmart Ltd. The company was founded 3 years ago and was given the registration number 12858823. The firm's registered office is in WIGAN. You can find them at 6 Martins Court, Hindley, Wigan, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FLEETSMART LTD
Company Number:12858823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Martins Court, Hindley, Wigan, England, WN2 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Factory Units 1-3, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Director30 October 2023Active
Factory Units 1-3, Mochdre Business Park, Mochdre, Colwyn Bay, Wales, LL28 5HA

Director30 October 2023Active
6, Martins Court, Hindley, Wigan, England, WN2 4AZ

Director04 September 2020Active
6, Martins Court, Hindley, Wigan, England, WN2 4AZ

Director01 December 2020Active

People with Significant Control

Mr Jason Peter Osborne
Notified on:30 October 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:Factory Units 1-3, Mochdre Business Park, Colwyn Bay, Wales, LL28 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Lindsay Osborne
Notified on:30 October 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:Factory Units 1-3, Mochdre Business Park, Colwyn Bay, Wales, LL28 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Simon Whitney
Notified on:04 September 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:Factory Units 1-3, Mochdre Business Park, Colwyn Bay, Wales, LL28 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-10-31Address

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

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-09-04Incorporation

Incorporation company.

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