Founded in 2011, Fleetmate, classified under reg no. 07522497 is an active company. Currently registered at 2 Humber Quays HU1 2BN, Hull the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 8 directors, namely Peter H., Harry R. and Robert W. and others. Of them, Rory C., Sally R., Timothy R. have been with the company the longest, being appointed on 1 March 2011 and Peter H. has been with the company for the least time - from 27 August 2021. As of 9 June 2024, there were 2 ex directors - John R., David E. and others listed below. There were no ex secretaries.
| Office Address | 2 Humber Quays |
| Office Address2 | Wellington Street West |
| Town | Hull |
| Post code | HU1 2BN |
| Country of origin | United Kingdom |
| Registration Number | 07522497 |
| Date of Incorporation | Wed, 9th Feb 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 March 2011
Position: Director
Appointed: 01 March 2011
Position: Director
Appointed: 01 March 2011
The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is J R Rix & Sons Ltd from Hull, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
J R Rix & Sons Ltd
Witham House 45 Spyvee Street, Hull, HU8 7JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 577587 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 030 | 1 030 |
| Current Assets | 1 065 | 1 065 |
| Debtors | 35 | 35 |
| Other | ||
| Amounts Owed By Group Undertakings | 35 | 35 |
| Amounts Owed To Group Undertakings | 1 065 | 1 065 |
| Creditors | 1 065 | 1 065 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-31 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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