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 - HENLEY IN ARDEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.V.C. LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANOR PARK FARM MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
HENLEY GOLF & COUNTRY CLUB LIMITED BROMSGROVE Dissolved... SMALL 93199 - Other sports activities
FORWARD TECHNOLOGY FUND LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
FORWARD VENTURE MANAGEMENT LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASTLEFORD HOMES LIMITED Dissolved... DORMANT 99999 - Dormant Company
H-WARE LIMITED WEST MIDLANDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SG FLEET SOLUTIONS UK LIMITED SOLIHULL Active FULL 77110 - Renting and leasing of cars and light motor vehicles
FORWARD GROUP LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70221 - Financial management
VICTORIA CRUISES LIMITED REDDITCH Active DORMANT 79110 - Travel agency activities
CROFTDAWN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STATION COURT PROPERTY MANAGEMENT LIMITED ERDINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAMSARD 2708 LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
FORWARD NOMINEES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
VICTORIA TRAVEL GROUP LIMITED REDDITCH Active FULL 79110 - Travel agency activities
FLEET HIRE HOLDINGS LIMITED WEST MIDLANDS ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
BAYSHORE NOMINEES LIMITED HENLEY-IN-ARDEN Active DORMANT 99999 - Dormant Company
STONE HOCKEY AND RUGBY CLUB LTD STONE ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
STONE HOCKEY AND RUGBY CLUB TRADING LTD STONE ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHAM LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABACONA INVESTMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLESLEY GRANGE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
YARNELL HOLDINGS LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
MERCIA (GENERAL PARTNER) LIMITED HENLEY IN ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
YARNELL BRICKWORK LIMITED HENLEY IN ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UGF NOMINEES LIMITED HENLEY IN ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
CILLDARA GROUP (ASHFIELD) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management