LIQUID FLEET LIMITED
Active - Accounts Filed
General Information
NAME
LIQUID FLEET LIMITED
COMPANY NUMBER
05494817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
29/06/2005
(19 years and 5 months old)
WEBSITE
www.liquidfleet.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2006
28/07/2017
FVR (UK) LIMITED
View all previous names
TELFORD
TF1 7UL
Arkle House 31
Lonsdale Street
Carlisle
Cumbria
CA1 1BJ
Telephone: 691025
Maple House
Queensway
TELFORD
TF1 7UL
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 |
|---|---|---|
| LIQUID FLEET HOLDINGS LTD | Active - Accounts Filed | View Report |
| LIQUID FLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Darren Anthony Driscoll (923494107) has left the board |
Credit Risk Overview
Want to learn more about LIQUID FLEET 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 LIQUID FLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUID FLEET 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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
29/06/2005 - Present (19 years and 5 months) Born in Aug 1962 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
|
29/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUID FLEET HOLDINGS LTD | Active - Accounts Filed | View Report |
| LIQUID FLEET HOLDINGS EOT LIMITED | Non-Trading | View Report |
| LIQUID FLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Darren Anthony Driscoll (923494107) has left the board |
| 04/01/2024 | New Board Member Martin Andrew Potter (905139686) Appointed |
| 26/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | Christopher Alexander Driscoll (910213215) has left the board |
| 15/12/2022 | New Board Member Wouter Dirk Van Dijl (930327294) Appointed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/09/2019 | Wendy Anne Driscoll (911047854) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member James Eric Major (917626915) Appointed |
| 13/12/2018 | Richard John Wragg (915405478) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 07/07/2017 | New Board Member Richard John Wragg (915405478) Appointed |
| 07/07/2017 | New Board Member Darren Anthony Driscoll (923494107) Appointed |
| 10/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 05/07/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Darren Schlicht (927693496) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Monaf Ismael Aumeerally (927693475) Appointed |
| 19/01/1970 | New Board Member Monaf Ismael Aumeerally (927693475) Appointed |
| 19/01/1970 | New Board Member Darren Schlicht (927693496) Appointed |
| 19/01/1970 | New Board Member Monaf Ismael Aumeerally (927693475) Appointed |
| 19/01/1970 | New Accounts filed |
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