Menna Overview
Here’s a quick overview of THE FLEET AUCTION GROUP LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2000.
THE FLEET AUCTION GROUP LIMITED
- Company statusactive
- Company No04053278
- Age25 years 11 months Incorporated 15 August 2000
- Officers11
Address
The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, LE12 5BS, England
THE FLEET AUCTION GROUP LIMITED is an active company incorporated on 15 August 2000 and based in Loughborough, Leicestershire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Mortgage Charge Part Both With Charge Number
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-SABAH, Faisal, Al-Sheikh | director | Jul 1984 | 28 Jan 2016 |
| ALDABBOUS, Ali Mubarak | director | Sep 1958 | 30 Sept 2009 |
| ALMAHDI, Khalid Mahmoud Hamad | director | Dec 1979 | 24 Nov 2011 |
| BETTS, Daniel Thomas | director | Feb 1985 | 01 Apr 2023 |
| BETTS, Martin Stuart | director | May 1961 | 29 Nov 2000 |
| CLARKE, Samuel Kevin Leigh | director | Feb 1967 | 13 Dec 2000 |
| GRAY, Michael | director | Oct 1959 | 15 Aug 2000 |
| PEARCE, Guy Christopher | director | Jan 1962 | 01 Jun 2006 |
| TIMMIS, Andrew William John | director | Oct 1964 | 11 Jan 2001 |
| WALKER, Andrew Richard | director | Jun 1966 | 15 Aug 2000 |
| WRIGHT, Charles Peter | director | Jun 1970 | 30 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fleet Group Holdings Limited | 15 Jul 2022 | |
| Bourse Trust Company Limited | 15 Aug 2016 | |
| Ijara Fleet Holdings Limited | 15 Aug 2016 |
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BETTS, Martin Stuart, WRIGHT, Charles Peter, GASK, David Christopher are mutual persons.
BETTS, Martin Stuart are mutual persons.
BETTS, Martin Stuart, GRAY, Michael, WALKER, Andrew Richard, GASK, David Christopher are mutual persons.
BETTS, Martin Stuart, GRAY, Michael, WALKER, Andrew Richard, GASK, David Christopher are mutual persons.
BETTS, Martin Stuart are mutual persons.
BETTS, Martin Stuart are mutual persons.
BETTS, Martin Stuart are mutual persons.
PEARCE, Guy Christopher are mutual persons.
TIMMIS, Andrew William John are mutual persons.
TIMMIS, Andrew William John are mutual persons.
TIMMIS, Andrew William John are mutual persons.
TIMMIS, Andrew William John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
FLEET GROUP HOLDINGS LIMITED
BETTS, Daniel Thomas, GRAY, Michael, WALKER, Andrew Richard, WRIGHT, Charles Peter are mutual persons.
INSTITUTE OF THE MOTOR INDUSTRY(THE)
BETTS, Martin Stuart are mutual persons.
QV VISTA LIMITED
PEARCE, Guy Christopher are mutual persons.
IT FLEET LOGISTICS LIMITED
TIMMIS, Andrew William John are mutual persons.
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Here’s a quick overview of THE FLEET AUCTION GROUP LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2000.