THE FLEET AUCTION GROUP LIMITED
THE FLEET AUCTION GROUP LIMITED WYMESWOLD BUSINESS QUARTER, WYMESWOLD LANE, LOUGHBOROUGH LE12 5BS- Active
- Private Limited Company
- Company No. 04053278
- Last Updated: 01 Mar 2024
Company Profile
THE FLEET AUCTION GROUP LIMITED was incorporated on Tuesday, August 15, 2000 as a Private Limited Company with registered address in LOUGHBOROUGH. THE FLEET AUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 24 years 6 months and 10 days.
| Name | THE FLEET AUCTION GROUP LIMITED |
|---|---|
| Company number | 04053278 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FLEET AUCTION GROUP LIMITED WYMESWOLD BUSINESS QUARTER WYMESWOLD LANE LOUGHBOROUGH LE12 5BS |
|---|---|
| Country Of Origin | ENGLAND |
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 Group Holdings Limited Stephenson Industrial Estate, LE67 3HG |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ijara Fleet Holdings Limited PO BOX 908 Gt, Walkers House, 87 Mary Street |
Dates: Monday, August 15, 2016 - Wednesday, February 7, 2018
ownership of shares 50 to 75 percent
|
| Bourse Trust Company Limited 181 South Esplanade, St Peter Port, GY1 3JS |
Dates: Monday, August 15, 2016 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THE FLEET AUCTION GROUP LIMITED | 15 Aug 2000 |