NATIONAL FLEET SOLUTIONS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

NATIONAL FLEET SOLUTIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
NATIONAL FLEET SOLUTIONS LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625372. The accounts status is FULL and accounts are next due on 31/10/2024.

NATIONAL FLEET SOLUTIONS LIMITED - NOTTINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom
Previous trading names include:
REG VARDY (FLEET) LIMITED (until 21/12/2007)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES MALONEY British Secretary 2006-10-27 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
MR WILLIAM BERMAN Feb 1966 American Director 2020-04-09 CURRENT
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
JASON ANDREW BRINE Sep 1971 Secretary 2003-02-25 UNTIL 2005-05-03 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2005-08-19 UNTIL 2006-10-27 RESIGNED
JULIE SUZANNE WILLIAMS Secretary 2005-05-03 UNTIL 2005-08-19 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
SIR PETER VARDY Mar 1947 British Director 2003-02-25 UNTIL 2006-02-14 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2006-02-14 UNTIL 2017-01-01 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 2005-08-19 UNTIL 2005-12-05 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2003-02-25 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2006-02-14 UNTIL 2017-01-01 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2006-02-14 UNTIL 2019-03-31 RESIGNED
ROBERT THOMAS FORRESTER Sep 1969 British Director 2003-02-25 UNTIL 2006-02-14 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2006-02-14 UNTIL 2009-12-10 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2006-02-14 UNTIL 2023-10-07 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2003-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reg Vardy Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.G.S.B. HOLDINGS LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C D BRAMALL YORK LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES DOUGLAS DEALERSHIPS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
BLETCHLEY PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOXMOOR MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTORS CAR SALES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL QUICKS DEALERSHIPS LIMITED NOTTINGHAM Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
BLETCHLEY MOTOR RENTALS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR CONTRACTS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BERKHAMSTED MOTOR COMPANY LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL CONTRACTS LIMITED NOTTINGHAM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
C D BRAMALL MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CANITANEL CONSULTING LTD. NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENS (PLYMOUTH) LIMITED NOTTINGHAM Active DORMANT 45112 - Sale of used cars and light motor vehicles
TRUST PROPERTIES LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
INTERNET MOTOR PARTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE CAIMBEUL GROUP (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J.SNOW & ASSOCIATES (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DSC INVESTMENTS (HOLDINGS) LTD ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENDRAGON GROUP HOLDINGS LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.