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MULTIFLEET VEHICLE MANAGEMENT LIMITED - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04110992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forward House
- 17 High Street
- Henley In Arden
- Warwickshire
- B95 5AA
- United Kingdom Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom UK
Management
- Managing Directors
- CHAMBERLAIN, Raymond Kenneth
- O'BRIEN, Anthony John
- SHINER, Simon Philip
- WHITMARSH, Stephen Paul
- Company secretaries
- O'BRIEN, Anthony John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-20
- Age Of Company 2000-11-20 23 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr Stephen Whitmarsh
- Mr Stephen Whitmarsh
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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MULTIFLEET VEHICLE MANAGEMENT LIMITED Company Description
- MULTIFLEET VEHICLE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04110992. Its current trading status is "live". It was registered 2000-11-20. It has declared SIC or NACE codes as "45200". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/11/2010. The latest annual return was filed up to 2012-07-31.It can be contacted at Forward House .
Get MULTIFLEET VEHICLE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multifleet Vehicle Management Limited - Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
- 2000-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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confirmation-statement-with-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-10) - MR04
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-08-17) - CH03
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change-person-director-company-with-change-date (2021-08-17) - CH01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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confirmation-statement-with-updates (2018-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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accounts-with-accounts-type-small (2018-12-21) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-small (2017-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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second-filing-of-form-with-form-type (2015-10-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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capital-allotment-shares (2015-09-14) - SH01
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resolution (2015-05-19) - RESOLUTIONS
keyboard_arrow_right 2014
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legacy (2014-09-08) - CAP-SS
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resolution (2014-08-18) - RESOLUTIONS
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legacy (2014-09-08) - SH20
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capital-allotment-shares (2014-08-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-09-08) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
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termination-director-company-with-name (2012-10-09) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-account-reference-date-company-current-extended (2011-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-dormant (2011-08-05) - AA
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legacy (2011-05-05) - MG01
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resolution (2011-03-29) - RESOLUTIONS
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capital-allotment-shares (2011-03-29) - SH01
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capital-name-of-class-of-shares (2011-03-29) - SH08
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-dormant (2009-09-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-09-27) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-01-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-22) - AA
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legacy (2005-05-27) - 363s
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legacy (2005-05-27) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-dormant (2003-10-23) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-dormant (2002-03-06) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
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incorporation-company (2000-11-20) - NEWINC
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legacy (2000-12-12) - 287