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FLEET RETAIL GROUP LIMITED - Fleet House Culpeper Close, Medway City Estate, Rochester, ME2 4HN, United Kingdom
Company Information
- Company registration number
- 06659207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet House Culpeper Close
- Medway City Estate
- Rochester
- ME2 4HN
- England Fleet House Culpeper Close, Medway City Estate, Rochester, ME2 4HN, England UK
Management
- Managing Directors
- LOWRY, Mark John
- STEVENS, Mark Alexander
- BONNINGTON, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-29
- Age Of Company 2008-07-29 15 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR MARK ALEXANDER STEVENS (6.56%)
- MR MARK JOHN LOWRY (93.44%)
- Beneficial Owners
- -
- Lowry Holdco Ltd
Jurisdiction Particularities
- Company Name (english)
- Fleet Retail Group Limited
- Additional Status Details
- Active
- Previous Names
- FLEET PROMOTIONAL PACKAGING GROUP LIMITED
- VAT Number
- GB151822134
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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FLEET RETAIL GROUP LIMITED Company Description
- FLEET RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06659207. Its current trading status is "live". It was registered 2008-07-29. It was previously called FLEET PROMOTIONAL PACKAGING GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Fleet House Culpeper Close .
Get FLEET RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleet Retail Group Limited - Fleet House Culpeper Close, Medway City Estate, Rochester, ME2 4HN, United Kingdom
- 2008-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-03-07) - SH08
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capital-allotment-shares (2024-03-07) - SH01
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resolution (2024-03-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-03-09) - PSC07
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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memorandum-articles (2023-07-11) - MA
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accounts-with-accounts-type-group (2023-09-25) - AA
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resolution (2023-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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confirmation-statement-with-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-group (2019-04-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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capital-name-of-class-of-shares (2018-01-02) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-group (2017-08-30) - AA
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resolution (2017-12-29) - RESOLUTIONS
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statement-of-companys-objects (2017-12-29) - CC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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change-person-director-company-with-change-date (2016-10-21) - CH01
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accounts-with-accounts-type-group (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-group (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-group (2014-09-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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change-of-name-notice (2013-09-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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certificate-change-of-name-company (2013-09-03) - CERTNM
keyboard_arrow_right 2012
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legacy (2012-03-02) - MG01
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change-of-name-notice (2012-04-16) - CONNOT
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resolution (2012-04-16) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-14) - CERTNM
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accounts-with-accounts-type-small (2012-06-13) - AA
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legacy (2012-08-11) - MG01
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termination-director-company-with-name (2012-09-07) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-account-reference-date-company-previous-extended (2011-04-27) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-of-name-notice (2010-03-01) - CONNOT
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certificate-change-of-name-company (2010-03-30) - CERTNM
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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capital-allotment-shares (2010-04-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-07-29) - NEWINC