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THE FLEET AUCTION GROUP LIMITED

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

This company is commonly known as The Fleet Auction Group Limited. The company was founded 24 years ago and was given the registration number 04053278. The firm's registered office is in COALVILLE. You can find them at The Fleet Auction Group Limited, Brindley Road, Stephenson Industrial Estate, Coalville, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE FLEET AUCTION GROUP LIMITED
Company Number:04053278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Fleet Auction Group Limited, Brindley Road, Stephenson Industrial Estate, Coalville, England, LE67 3HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alwafra Real Estate Building, Ahmed Al-Jaber Street, 24538, Kuwait,

Director28 January 2016Active
2383, Safat, Safat,

Director30 September 2009Active
2383, Safat, Safat, Kuwait,

Director24 November 2011Active
The Fleet Auction Group Limited, Wymeswold Business Quarter, Wymeswold Lane, Loughborough, England, LE12 5BS

Director01 April 2023Active
The Well House, Woodhouse, LE12 8UN

Director29 November 2000Active
31 Brookfield Avenue, Loughborough, LE11 3LN

Director13 December 2000Active
2 Badgers Croft, Thringstone, Coalville, LE67 8JB

Director15 August 2000Active
9, Quarndon View, Allestree, Derby, United Kingdom, DE22 2XJ

Director01 June 2006Active
Norwood Lodge, Bentley Road, Weeley, CO16 9BX

Director11 January 2001Active
Meadow Farmhouse, Dovecote Street, Hathern, Loughborough, LE12 5HS

Director15 August 2000Active
8, Chestnut Avenue, Wetherby, England, LS22 6SG

Director30 July 2012Active
21, Soar Road, Quorn, Loughborough, United Kingdom, LE12 8BN

Secretary29 November 2000Active
53 Dennis Street, Hugglescote, Coalville, LE67 2FP

Secretary15 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2000Active
25667, Safat, Safat,

Director30 September 2009Active
Block 3 St2, House 4a, Surra, Kuwait,

Director10 June 2008Active
52 Aka Street, Block 3, Nuzha, Kuwait,

Director10 June 2008Active
Block 13 St 12, House 78, Bayan, Kuwait,

Director10 June 2008Active
House, 35, Street 4 Salwa - Block 11,

Director30 September 2009Active
21, Soar Road, Quorn, Loughborough, United Kingdom, LE12 8BN

Director29 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2000Active

People with Significant Control

Fleet Group Holdings Limited
Notified on:15 July 2022
Status:Active
Country of residence:England
Address:Brindley Road Coalville, Stephenson Industrial Estate, Coalville, England, LE67 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bourse Trust Company Limited
Notified on:15 August 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 646, 181 South Esplanade, Guernsey, Guernsey, GY1 3JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ijara Fleet Holdings Limited
Notified on:15 August 2016
Status:Active
Country of residence:Cayman Islands
Address:Walkers Spv Limited, PO BOX 908 Gt, George Town, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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