FLEET RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FLEET RETAIL GROUP LIMITED
COMPANY NUMBER
06659207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2008
(16 years and 4 months old)
WEBSITE
www.fleetluxury.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2012
03/09/2013
FLEET PROMOTIONAL PACKAGING GROUP LIMITED
View all previous names
ROCHESTER
ME2 4HN
Telephone: 01634730334
TPS: Yes
Fleet House Culpeper Close
Medway City Estate
Rochester
ME2 4HN
ME2 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEET LUXURY PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Mark Alexander Stevens (905013979) has left the board |
| 10/12/2024 | New Board Member Maria Mekseniene (933009945) Appointed |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEET RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEET RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEET RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2008 - Present (16 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2010 - 04/09/2012 (2 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/09/2012 - Present (12 years and 3 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEET LUXURY PACKAGING LIMITED | Non-Trading | View Report |
| FLEET RETAIL PACKAGING LTD. | Active - Accounts Filed | View Report |
| THOMAS NORMAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Mark Alexander Stevens (905013979) has left the board |
| 10/12/2024 | New Board Member Maria Mekseniene (933009945) Appointed |
| 28/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Richard John Bonnington (931481160) Appointed |
| 28/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | David Paul Lowry (915366363) has left the board |
| 13/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 06/05/2015 | Jonathan Richard Neal (908774683) has left the board |
| 21/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 11/07/2014 | New Board Member Jonathan Richard Neal (908774683) Appointed |
| 12/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 04/09/2013 | New Board Member Mark Alexander Stevens (905013979) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | John Richard Davidson (908614023) has left the board |
| 11/09/2012 | New Board Member John Richard Davidson Appointed |
| 11/09/2012 | Julie Lowry has left the board |
| 11/09/2012 | New Board Member David Paul Lowry Appointed |
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