BALGORES FLEET MANAGEMENT LIMITED
1 BRYANT AVENUE, ROMFORD RM3 0AP- Active
- Private Limited Company
- Company No. 07629771
- Last Updated: 01 Mar 2024
Company Profile
BALGORES FLEET MANAGEMENT LIMITED was incorporated on Wednesday, May 11, 2011 as a Private Limited Company with registered address in ROMFORD. BALGORES FLEET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 13 years 5 months and 3 days.
| Name | BALGORES FLEET MANAGEMENT LIMITED |
|---|---|
| Company number | 07629771 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Martin Andrew Wilson Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Andrew Wilson Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Alfred Austin Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
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, (136 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against BALGORES FLEET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALGORES FLEET MANAGEMENT LIMITED | 11 May 2011 |