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INDEPENDENT FLEET CARE LTD

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

This company is commonly known as Independent Fleet Care Ltd. The company was founded 25 years ago and was given the registration number 03667658. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, , Basildon, Essex. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:INDEPENDENT FLEET CARE LTD
Company Number:03667658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Courtland Avenue, Ilford, IG1 3DN

Secretary28 December 2001Active
59 Courtland Avenue, Ilford, United Kingdom, IG1 3DN

Director01 December 2019Active
59 Courtland Avenue, Ilford, IG1 3DN

Director14 November 1998Active
50 Park Road, Ilford, IG1 1SD

Secretary14 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 November 1998Active
59 Courtland Avenue, Ilford, IG1 3DN

Director28 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 November 1998Active

People with Significant Control

Rokiah Gul
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:59 Courtland Avenue, Ilford, United Kingdom, IG1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Gul
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:59 Courtland Avenue, Ilford, United Kingdom, IG1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption small.

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2017-02-17Address

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

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Termination director company with name termination date.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-30Accounts

Change account reference date company previous shortened.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-23Gazette

Gazette filings brought up to date.

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2014-12-21Annual return

Annual return company with made up date full list shareholders.

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