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IT FLEET LOGISTICS LIMITED - It House Notley Park, Raydon Road, Great Wenham Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 03946473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- It House Notley Park
- Raydon Road
- Great Wenham Colchester
- Essex
- CO7 6QD It House Notley Park, Raydon Road, Great Wenham Colchester, Essex, CO7 6QD UK
Management
- Managing Directors
- TIMMIS, Andrew William John
- TIMMIS, Kim Brenda
- Company secretaries
- TIMMIS, Kim Brenda
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Fleet Automotive Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSEX JEWELL LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2014-03-13
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
✓
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IT FLEET LOGISTICS LIMITED Company Description
- IT FLEET LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03946473. Its current trading status is "live". It was registered 2000-03-13. It was previously called ESSEX JEWELL LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-13.It can be contacted at It House Notley Park .
Get IT FLEET LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: It Fleet Logistics Limited - It House Notley Park, Raydon Road, Great Wenham Colchester, Essex, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03946473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03946473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03946473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
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mortgage-satisfy-charge-full (2020-11-17) - MR04
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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confirmation-statement-with-updates (2020-03-26) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-29) - MR04
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
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mortgage-satisfy-charge-full (2016-01-07) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-of-name-notice (2015-06-15) - CONNOT
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change-account-reference-date-company-previous-extended (2015-11-11) - AA01
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certificate-change-of-name-company (2015-06-15) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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legacy (2009-03-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-04-02) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-04-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-09) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-08) - AA
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legacy (2004-08-11) - 363s
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legacy (2004-08-18) - 403a
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legacy (2004-10-22) - 395
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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legacy (2004-09-28) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 288a
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legacy (2003-12-18) - 288b
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accounts-with-accounts-type-small (2003-05-12) - AA
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legacy (2003-04-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-small (2002-05-15) - AA
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keyboard_arrow_right 2001
-
legacy (2001-04-17) - 363s
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legacy (2001-04-07) - 395
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-21) - CERTNM
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memorandum-articles (2000-03-28) - MEM/ARTS
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legacy (2000-04-06) - 287
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memorandum-articles (2000-04-11) - MEM/ARTS
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legacy (2000-04-14) - 288b
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legacy (2000-04-14) - 288a
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-04-19) - 123
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legacy (2000-04-20) - 88(2)R
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legacy (2000-04-20) - 225
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legacy (2000-06-07) - 288a
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legacy (2000-06-21) - 287
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legacy (2000-12-08) - 225
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incorporation-company (2000-03-13) - NEWINC
