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- FLEET RETAIL PACKAGING LTD.
FLEET RETAIL PACKAGING LTD.
Active - Accounts Filed
General Information
NAME
FLEET RETAIL PACKAGING LTD.
COMPANY NUMBER
05232673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
15/09/2004
(20 years and 2 months old)
WEBSITE
www.fleetluxury.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2004
04/07/2012
FLEET PROMOTIONAL PACKAGING LIMITED
Previous Names
15/09/2004 04/07/2012 FLEET PROMOTIONAL PACKAGING LIMITED
ROCHESTER
ME2 4HN
Telephone: 01634730334
TPS: Yes
Fleet House, Sunderland Quay
Culpeper Close
Medway City Estate
Rochester, Kent
ME2 4HN
Telephone: 730334
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLEET RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
FLEET RETAIL PACKAGING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Mark Alexander Stevens (905013979) has left the board |
Date: 10/12/2024 | Event: New Board Member Maria Mekseniene (933009945) Appointed |
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEET RETAIL PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEET RETAIL PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEET RETAIL PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/04/2007 - 15/09/2004 (2 years and 6 months) Secretary: 02/11/2007 - 19/12/2008 (1 years and 1 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 7 |
View Report |
04/11/2016 - Present (8 years and 1 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2024 - Present (0 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Director: 15/09/2004 - 07/05/2008 (3 years and 7 months) Secretary: 15/09/2004 - 15/09/2004 (0 months) Born in Nov 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
15/09/2004 - 02/11/2007 (3 years and 1 months) Born in Feb 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLEET RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
FLEET LUXURY PACKAGING LIMITED | Non-Trading | View Report |
FLEET RETAIL PACKAGING LTD. | Active - Accounts Filed | View Report |
THOMAS NORMAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Mark Alexander Stevens (905013979) has left the board |
Date: 10/12/2024 | Event: New Board Member Maria Mekseniene (933009945) Appointed |
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: David Paul Lowry (915366363) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 20/03/2017 | Event: Andrew Charles Fletcher (916101462) has left the board |
Date: 24/11/2016 | Event: Andrew Charles Fletcher (921850247) has left the board |
Date: 24/11/2016 | Event: New Board Member Andrew Charles Fletcher (916101462) Appointed |
Date: 17/11/2016 | Event: Change in Reg. Office |
Date: 17/11/2016 | Event: New Board Member Andrew Charles Fletcher (921850247) Appointed |
Date: 17/11/2016 | Event: New Board Member Richard John Bonnington (921850303) Appointed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: Jonathan Richard Neal (908774683) has left the board |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 30/07/2014 | Event: Jamie Alexander White (917589666) has left the board |
Date: 09/06/2014 | Event: Jamie Alexander White (918810220) has left the board |
Date: 09/06/2014 | Event: New Board Member Jamie Alexander White (917589666) Appointed |
Date: 02/06/2014 | Event: New Board Member Jamie Alexander White (918810220) Appointed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Board Member Jonathan Richard Neal (908774683) Appointed |
Date: 27/03/2013 | Event: John Richard Davidson (908614023) has left the board |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Annual Return filed |
Date: 11/09/2012 | Event: New Board Member John Richard Davidson Appointed |
Date: 11/09/2012 | Event: Julie Ann Lowry has left the board |
Date: 11/09/2012 | Event: Julie Lowry has left the board |
Date: 11/09/2012 | Event: New Board Member David Paul Lowry Appointed |
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