MULTIFLEET VEHICLE MANAGEMENT LIMITED - HENLEY IN ARDEN
Company Profile | Company Filings |
Overview
MULTIFLEET VEHICLE MANAGEMENT LIMITED is a Private Limited Company from HENLEY IN ARDEN UNITED KINGDOM and has the status: Active.
MULTIFLEET VEHICLE MANAGEMENT LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110992. The accounts status is FULL and accounts are next due on 31/12/2024.
MULTIFLEET VEHICLE MANAGEMENT LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110992. The accounts status is FULL and accounts are next due on 31/12/2024.
MULTIFLEET VEHICLE MANAGEMENT LIMITED - HENLEY IN ARDEN
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORWARD HOUSE
HENLEY IN ARDEN
WARWICKSHIRE
B95 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL WHITMARSH | Sep 1972 | British | Director | 2010-11-19 | CURRENT |
MR SIMON PHILIP SHINER | Feb 1975 | British | Director | 2011-03-04 | CURRENT |
MR ANTHONY JOHN O'BRIEN | British | Secretary | 2007-05-18 | CURRENT | |
MR ANTHONY JOHN O'BRIEN | British | Director | 2011-03-04 | CURRENT | |
MR RAYMOND KENNETH CHAMBERLAIN | Jan 1946 | British | Director | 2011-03-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
MR JAMIE MARK NORMANSELL | Dec 1975 | British | Director | 2011-03-04 UNTIL 2012-06-28 | RESIGNED |
KIERAN DAVID MCGARR | Jan 1953 | British | Director | 2000-11-20 UNTIL 2007-05-18 | RESIGNED |
ROBERT CHARLES CHAMBERLAIN | Jun 1954 | British | Director | 2000-11-20 UNTIL 2011-03-05 | RESIGNED |
ROBERT CHARLES CHAMBERLAIN | Jun 1954 | British | Secretary | 2000-11-20 UNTIL 2007-05-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-11-20 UNTIL 2000-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Whitmarsh | 2016-04-06 | 9/1972 | Henley In Arden Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Multifleet Vehicle Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £319,418 Cash £268,084 equity |
Multifleet Vehicle Management Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £387,287 Cash £245,438 equity |
Accounts filed on 31-03-2016 | 2016-12-15 | 31-03-2016 | £438,719 Cash £69,346 equity |
MULTIFLEET VEHICLE MANAGEMENT LIMITED Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £158,054 Cash £25,253 equity |
MULTIFLEET VEHICLE MANAGEMENT LIMITED Accounts filed on 31-03-2014 | 2014-12-18 | 31-03-2014 | £23,202 Cash £-39,822 equity |