IT FLEET LOGISTICS LIMITED
IT HOUSE NOTLEY PARK, RAYDON ROAD, GREAT WENHAM COLCHESTER CO7 6QD- Active
- Private Limited Company
- Company No. 03946473
- Last Updated: 01 Mar 2024
Company Profile
IT FLEET LOGISTICS LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in GREAT WENHAM COLCHESTER. IT FLEET LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 11 months and 10 days.
| Name | IT FLEET LOGISTICS LIMITED |
|---|---|
| Company number | 03946473 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IT HOUSE NOTLEY PARK RAYDON ROAD GREAT WENHAM COLCHESTER CO7 6QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fleet Automotive Holdings Limited Raydon Road, Great Wenham, CO7 6QD |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William John Timmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kim Brenda Timmis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IT FLEET LOGISTICS LIMITED | 13 Mar 2000 |
| ESSEX JEWELL LIMITED | 15 Jun 2015 |