FLEETSTRAND GROUP LIMITED - STANSTED


Company Profile Company Filings

Overview

FLEETSTRAND GROUP LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Dissolved - no longer trading.
FLEETSTRAND GROUP LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960045. The accounts status is TOTAL EXEMPTION FULL.

FLEETSTRAND GROUP LIMITED - STANSTED

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

BENTFIELD PLACE
STANSTED
ESSEX
CM24 8HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAIN TOPCO LIMITED (until 06/02/2015)

Confirmation Statements

Last Statement Next Statement Due
26/03/2022 09/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MATTHEW LEAKEY Nov 1970 British Director 2014-03-26 CURRENT
MATTHEW PETER KAIN Jul 1976 British Director 2014-03-26 CURRENT
MR PAUL MATTHEW LEAKEY Secretary 2019-12-31 CURRENT
MR NEIL JEREMY VENTRE May 1962 British Director 2014-03-26 UNTIL 2019-12-31 RESIGNED
MR JONATHAN ALEXANDER METLISS Jun 1949 British Director 2014-03-26 UNTIL 2014-06-01 RESIGNED
MS VICTORIA CAROLINE KAIN Jul 1979 British Director 2014-03-26 UNTIL 2021-03-06 RESIGNED
MR MICHAEL BERNARD KAIN Dec 1947 British Director 2014-03-26 UNTIL 2017-07-01 RESIGNED
MR NICHOLAS ROY HOOD Nov 1948 British Director 2014-03-26 UNTIL 2014-07-01 RESIGNED
MR NEIL VENTRE Secretary 2015-02-04 UNTIL 2019-12-31 RESIGNED
HANNAH RAWLINS Secretary 2014-07-08 UNTIL 2015-02-04 RESIGNED
MR PETER EDWARD PETYT Nov 1963 British Director 2014-03-26 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kain Group Limited 2017-07-01 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Bernard Kain 2016-06-01 - 2017-07-01 12/1947 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FLEETSTRAND_GROUP_LIMITED - Accounts 2022-09-13 30-04-2022
FLEETSTRAND_GROUP_LIMITED - Accounts 2021-12-31 31-03-2021 £89 Cash £61,000 equity
Fleetstrand Group Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £277 Cash £82,425 equity
Fleetstrand Group Limited - Period Ending 2017-03-31 2017-12-20 31-03-2017 £128 Cash £80,349 equity

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