FLEETSOLVE LIMITED
UNIT 6, RIVERVIEW BUSINESS PARK RIVERVIEW ROAD, BROMBOROUGH, WIRRAL CH62 3RR- Active
- Private Limited Company
- Company No. 04478975
- Last Updated: 17 Apr 2024
Company Profile
FLEETSOLVE LIMITED was incorporated on Friday, July 5, 2002 as a Private Limited Company with registered address in WIRRAL. FLEETSOLVE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 22 years 2 months and 14 days.
| Name | FLEETSOLVE LIMITED |
|---|---|
| Company number | 04478975 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, RIVERVIEW BUSINESS PARK RIVERVIEW ROAD BROMBOROUGH WIRRAL CH62 3RR |
|---|---|
| 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 |
|---|---|
| Marble Holdings Uk Limited Quedgeley, GL2 2AT |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith O'Connor Nationality: British |
Dates: Friday, October 18, 2019 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simec Energy Solutions Limited Corporation Road, NP19 4RE |
Dates: Friday, October 18, 2019 - Tuesday, August 15, 2023
voting rights 75 to 100 percent
|
| Mrs Anne O'Connor Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 19 July 2024 |
| Last confirmation statement dated | 05 July 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEETSOLVE LIMITED | 05 Jul 2002 |