FLEETCHECK LIMITED

FLEETCHECK LIMITED is an active private limited company, incorporated on 13 January 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FLEETCHECK LIMITED previously had the company name VEHICLE MANAGEMENT SERVICES ONLINE LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Postcode	GL10 3UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/06/2006 onwards:

FLEETCHECK LIMITED

Prior to 22/06/2006:

VEHICLE MANAGEMENT SERVICES ONLINE LTD

Directors

(The company's officers)

MR NEIL MARK AVENT

(~46 year old British national)

TRAFALGAR HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2007

MR PETER DAVID GOLDING

(~63 year old British national)

TRAFALGAR HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2006

MR CALLUM ROBERT HAYMON-COLLINS

(~32 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2019

MR ANDREW WILLIAM KIRBY

(~59 year old English national)

TRAFALGAR HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/06/2014

PAMELA HELEN GOLDING

(~61 year old British national)

TRAFALGAR HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ, ENGLAND

Current Secretary

Appointed on 13/01/2006

Shareholders

(Persons of Significant Control)

Mr Peter David Golding

(~63 year old British national)

Trafalgar House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Pamela Helen Golding

(~61 year old British national)

Trafalgar House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALL SAINTS COURT RESIDENTS ASSOCIATION LIMITED

MR. PETER DAVID GOLDING

CHILCOMPTON ROAD 18/11/1964 LIMITED

MR ANDREW WILLIAM KIRBY

FLEETFIND LIMITED

PAMELA HELEN GOLDING
MR PETER DAVID GOLDING
MR ANDREW WILLIAM KIRBY

GAK INVESTMENTS LIMITED

MR NEIL MARK AVENT
MR PETER DAVID GOLDING
MR ANDREW WILLIAM KIRBY

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)