Fleetshine Limited WAKEFIELD


Founded in 2015, Fleetshine, classified under reg no. 09830765 is an active company. Currently registered at 2b Chevet Lane WF2 6HL, Wakefield the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Jeremy S., appointed on 15 February 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Harrison S., Harrison S. and others listed below. There were no ex secretaries.

Fleetshine Limited Address / Contact

Office Address 2b Chevet Lane
Town Wakefield
Post code WF2 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09830765
Date of Incorporation Mon, 19th Oct 2015
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Jeremy S.

Position: Director

Appointed: 15 February 2018

Harrison S.

Position: Director

Appointed: 10 February 2018

Resigned: 09 February 2022

Harrison S.

Position: Director

Appointed: 17 November 2015

Resigned: 26 January 2018

Jeremy S.

Position: Director

Appointed: 19 October 2015

Resigned: 18 November 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Jeremy S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harrison S. This PSC owns 75,01-100% shares.

Jeremy S.

Notified on 1 January 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harrison S.

Notified on 19 October 2016
Ceased on 26 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100100     
Net Assets Liabilities100100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100100
Number Shares Allotted100100     
Par Value Share11     
Total Assets Less Current Liabilities 100100100100100100
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-28
filed on: 5th, March 2024
Free Download (4 pages)

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