FAXFLEET LTD
12 RIBBLE AVENUE, OADBY, LEICESTER LE2 4NZ- Active
- Private Limited Company
- Company No. 09767413
- Last Updated: 01 Mar 2024
Company Profile
FAXFLEET LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LEICESTER. FAXFLEET LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 16 days.
| Name | FAXFLEET LTD |
|---|---|
| Company number | 09767413 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 RIBBLE AVENUE OADBY LEICESTER LE2 4NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Inga Augsne Nationality: Latvian |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukhvir Ruprai Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Clements Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michal Nagaj Nationality: Polish |
Dates: Wednesday, June 10, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Lovell Nationality: British |
Dates: Tuesday, September 10, 2019 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru-Ionut Raduta Nationality: Romanian |
Dates: Monday, April 8, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fredy Francisco Fernandes Nationality: Portuguese |
Dates: Friday, December 15, 2017 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dhruv Patel Nationality: British |
Dates: Monday, July 24, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
|
| Michal Mroz Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAXFLEET LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAXFLEET LTD | 08 Sep 2015 |