Fleet Logistics UK Limited

Proposed for strike-off03307754 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
West Midlands
Address
3500 Parkside
Birmingham Business Park
Birmingham
B37 7YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born November 1962
Mcknight, William John
Secretary · Appointed 26 February 2013
Officer history (17 former)
28 February 2022
Resigned Beck, Michael as Director
28 February 2022
Appointed Mcknight, William John as Director
1 September 2015
Appointed Beck, Michael as Director
31 August 2015
Resigned Roterberg, Andreas as Director
1 February 2014
Appointed Roterberg, Andreas as Director
31 January 2014
Resigned Emmert, Thomas Alexander as Director
26 February 2013
Appointed Mcknight, William John as Secretary
13 September 2012
Appointed Emmert, Thomas Alexander as Director
13 September 2012
Resigned Soliman, Peter Alexander as Secretary
13 September 2012
Resigned Soliman, Peter Alexander as Director
31 December 2008
Resigned Frank, James Samuel as Director
31 October 2005
Appointed Soliman, Peter Alexander as Secretary
31 October 2005
Resigned Gwilt, Michael Peter as Director
31 October 2005
Resigned Gwilt, Michael Peter as Secretary
1 October 2005
Appointed Soliman, Peter Alexander as Director
16 March 2005
Resigned Osborne, Thomas James as Secretary
16 March 2005
Resigned Osborne, Thomas James as Director
16 March 2005
Appointed Gwilt, Michael Peter as Secretary
10 March 2005
Resigned Pearson, Ford Gregory as Director
31 July 2003
Resigned Johnson, Ivor Raymond Kinghorn as Director
4 April 2000
Appointed Gwilt, Michael Peter as Director
4 April 2000
Appointed Osborne, Thomas James as Secretary
4 April 2000
Appointed Frank, James Samuel as Director
4 April 2000
Appointed Pearson, Ford Gregory as Director
31 March 2000
Resigned Sherfield, Mark Andrew as Director
31 March 2000
Resigned Weeks, Clive Anthony as Director
31 March 2000
Resigned Garner, Richard William as Director
31 March 2000
Resigned Burbidge, Nigel Ferrier as Secretary
3 February 1999
Appointed Sherfield, Mark Andrew as Director
4 February 1997
Appointed Weeks, Clive Anthony as Director
4 February 1997
Appointed Osborne, Thomas James as Director
4 February 1997
Appointed Johnson, Ivor Raymond Kinghorn as Director
4 February 1997
Appointed Burbidge, Nigel Ferrier as Secretary
27 January 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 January 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
27 January 1997
Appointed Garner, Richard William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

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