HEANOR FLEET SERVICES LIMITED
HEANOR FLEET SERVICES LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business is Freight transport by road. The company's registered office is on Hassock Lane North, Heanor. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HEANOR FLEET SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10627116 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 HASSOCK LANE NORTH |
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Address Line 2 | SHIPLEY |
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Post Town | HEANOR |
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Country | UNITED KINGDOM |
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Postcode | DE75 7JB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 20/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
HEANOR FLEET SERVICES LIMITED
Directors
(The company's officers)
MISS LAURA FLEMMING
(~40 year old British national)
31 HASSOCK LANE NORTH SHIPLEY, HEANOR, DERBYSHIRE, DE75 7JB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
MR ADAM JACK SEARSON
(~41 year old English national)
31 HASSOCK LANE NORTH, SHIPLEY, HEANOR, DE75 7JB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2017
Shareholders
(Persons of Significant Control)
Mr Adam Jack Searson
(~41 year old British national)
31, Hassock Lane North, Shipley, Heanor, DE75 7JB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/02/2017
Miss Laura Michelle Flemming
(~40 year old English national)
31, Hassock Lane North, Shipley, Heanor, DE75 7JB, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 20/08/2023
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)
More Companies in DE75 7JB
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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)