National Fleet Solutions Limited in Little Oak Drive Annesley NOTTINGHAM - NG15 0DR

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National Fleet Solutions Limited NOTTINGHAM

National Fleet Solutions started in year 2002 as Private Limited Company with registration number 04625372. The National Fleet Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at Loxley House 2 Oakwood Court. Postal code: NG15 0DR. Since 2007-12-21 National Fleet Solutions Limited is no longer carrying the name Reg Vardy (fleet).

At the moment there are 2 directors in the the company, namely William B. and Mark W.. In addition one secretary - Richard M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Fleet Solutions Limited Address / Contact

Office Address	Loxley House 2 Oakwood Court
Office Address2	Little Oak Drive Annesley
Town	Nottingham
Post code	NG15 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625372
Date of Incorporation	Tue, 24th Dec 2002
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

William B.

Position: Director

Appointed: 09 April 2020

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 27 October 2006

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

David F.

Position: Director

Appointed: 14 February 2006

Resigned: 10 December 2009

Hilary S.

Position: Director

Appointed: 14 February 2006

Resigned: 01 January 2017

Hilary S.

Position: Secretary

Appointed: 14 February 2006

Resigned: 01 January 2017

Martin C.

Position: Director

Appointed: 14 February 2006

Resigned: 07 October 2023

Trevor F.

Position: Director

Appointed: 14 February 2006

Resigned: 31 March 2019

Patrick R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 October 2006

William M.

Position: Director

Appointed: 19 August 2005

Resigned: 05 December 2005

Julie W.

Position: Secretary

Appointed: 03 May 2005

Resigned: 19 August 2005

Jason B.

Position: Secretary

Appointed: 25 February 2003

Resigned: 03 May 2005

Robert F.

Position: Director

Appointed: 25 February 2003

Resigned: 14 February 2006

Peter V.

Position: Director

Appointed: 25 February 2003

Resigned: 14 February 2006

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 25 February 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 25 February 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Reg Vardy Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Reg Vardy Limited

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	611190
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Reg Vardy (fleet)	December 21, 2007
Ever 1984	February 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-17: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, January 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 1st, December 2006	accounts	Free Download (1 page)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2006	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2006	capital	Free Download (9 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 15th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 15th, February 2006	accounts	Free Download (15 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-14 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-12 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2003	incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, March 2003	incorporation	Free Download (24 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, December 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 24th, December 2002	incorporation	Free Download (30 pages)

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