This company is commonly known as Gavin Fleet Care Limited. The company was founded 27 years ago and was given the registration number 03202239. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | GAVIN FLEET CARE LIMITED |
|---|---|---|
| Company Number | : | 03202239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG | Secretary | 22 May 1996 | Active |
| 115 Stagsden Road, Bromham, MK43 8QL | Director | 22 May 1996 | Active |
| 294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG | Director | 22 May 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 1996 | Active |
| 12, Cryshelco Close, Kempston, MK42 7TJ | Director | 22 May 1996 | Active |
| Mrs Karen Shoosmith | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG |
| Nature of control | : |
|
| Mr Roger Geoffrey Stephen Shoosmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 115 Stagsden Road, Bromham, Bedford, United Kingdom, MK43 8QL |
| Nature of control | : |
|
| Mr Andrew John Shoosmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45 Carnoustie Drive, Gt Denham, Biddenham, United Kingdom, MK40 4FG |
| Nature of control | : |
|
| Mr Stephen Andrew Shoosmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Officers | Change person secretary company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2023-04-04 | Capital | Capital cancellation shares. | Download |
| 2023-04-04 | Capital | Capital return purchase own shares. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Officers | Change person secretary company with change date. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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