GB FLEETCARE LIMITED
Active - Accounts Filed
General Information
NAME
GB FLEETCARE LIMITED
COMPANY NUMBER
04069318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
11/09/2000
(24 years and 2 months old)
WEBSITE
www.gbfleetcare.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/09/2000
28/03/2002
ENIVOB 45 LIMITED
OXFORDSHIRE
OX16 4SP
Telephone: 01295270072
TPS: No
New House Farm
Chepstow
Gwent
NP16 6NZ
Unit 10
Thorpe Way
Banbury
Oxfordshire
OX16 4SP
Telephone: 270072
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 |
|---|---|---|
| PERPETUAL GROUP LIMITED | Active - Accounts Filed | View Report |
| GB FLEETCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Joanna Marguerite Patel-Banwell (924826802) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Peter Denis Banwell (902136907) has left the board |
Credit Risk Overview
Want to learn more about GB FLEETCARE LIMITED?
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 GB FLEETCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB FLEETCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/03/2002 - Present (22 years and 8 months) Secretary: 01/05/2004 - Present (20 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/09/2000 - Present (24 years and 2 months) Secretary: 11/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 103 |
View Report |
|
11/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL GROUP LIMITED | Active - Accounts Filed | View Report |
| GB FLEETCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Joanna Marguerite Patel-Banwell (924826802) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Peter Denis Banwell (902136907) has left the board |
| 20/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Joanna Marguerite Patel-Banwell (918546478) Appointed |
| 17/09/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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