LIQUID FLEET LIMITED
MAPLE HOUSE - UNIT 4B, QUEENSWAY, TELFORD TF1 7UL- Active
- Private Limited Company
- Company No. 05494817
- Last Updated: 01 Mar 2024
Company Profile
LIQUID FLEET LIMITED was incorporated on Wednesday, June 29, 2005 as a Private Limited Company with registered address in TELFORD. LIQUID FLEET LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | LIQUID FLEET LIMITED |
|---|---|
| Company number | 05494817 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE - UNIT 4B QUEENSWAY TELFORD TF1 7UL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Liquid Fleet Holdings Ltd Stockton, TF10 9BA |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Alexander Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUID FLEET LIMITED | 29 Jun 2005 |
| FORWARD VEHICLE RENTALS LIMITED | 22 Feb 2006 |
| FVR (UK) LIMITED | 28 Jul 2017 |