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UNIVERSAL FLEET SERVICES LIMITED

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

This company is commonly known as Universal Fleet Services Limited. The company was founded 24 years ago and was given the registration number 03852431. The firm's registered office is in HALESOWEN. You can find them at Hales Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:UNIVERSAL FLEET SERVICES LIMITED
Company Number:03852431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1999
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Hales Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hales Court, Stourbridge Road, Halesowen, B63 3TT

Director19 October 1999Active
98 Lightwoods Hill, Smethwick, B67 5EB

Secretary28 September 2000Active
Yew Tree Cottage, Torton Lane Torton, Kidderminster, DY10 4HX

Secretary19 October 1999Active
Hales Court, Stourbridge Road, Halesowen, B63 3TT

Secretary28 May 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary04 October 1999Active
4 Hall Meadow Grove, Halfway, Sheffield, S20 4XA

Director19 October 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director04 October 1999Active

People with Significant Control

Mr Christopher James Walker
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Hales Court, Stourbridge Road, Halesowen, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Lucy Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Hales Court, Stourbridge Road, Halesowen, B63 3TT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Mortgage

Mortgage satisfy charge full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person secretary company with change date.

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