EGERTON'S FLEET SERVICES LIMITED

EGERTON'S FLEET SERVICES LIMITED is an active private limited company, incorporated on 10 April 2006. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Greenhough Road, Lichfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EGERTON'S FLEET SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GOODWINS ACCOUNTANTS 6 PARKSIDE COURT
Address Line 2	GREENHOUGH ROAD
Post Town	LICHFIELD
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS13 7FE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

EGERTON'S FLEET SERVICES LIMITED

Directors

(The company's officers)

MRS CAROLINE SUSAN EGERTON

(~50 year old British national)

41 STAPLE HALL ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BQ

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 10/04/2006

LEONARD JOHN EGERTON

(~52 year old British national)

41 STAPLE HALL ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2006

MRS CAROLINE SUSAN EGERTON

(~50 year old British national)

41 STAPLE HALL ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BQ

Current Secretary
Usually resident in ENGLAND

Appointed on 10/04/2006

Shareholders

(Persons of Significant Control)

Mrs Caroline Susan Egerton

(~50 year old British national)

41 Staple Hall Road, Bletchley, Milton Keynes, MK1 1BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Leonard John Egerton

(~52 year old British national)

41 Staple Hall Road, Bletchley, Milton Keynes, MK1 1BQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

B.E. PROPERTY (MK) LTD

MRS CAROLINE SUSAN EGERTON
LEONARD JOHN EGERTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)