FLEETSOLVE LIMITED

Company number 04478975 ·

Active

2 active / 3 ceased · persons with significant control

Marble Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-15
Correspondence address
Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09534124
Country registered
United Kingdom

Simec Energy Solutions Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-10-18
Correspondence address
West Nash, West Nash Road, Nash, Newport, NP18 2BZ, Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
09925287
Country registered
England

Mr Keith O'Connor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-18
Ceased on
2019-10-18
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fleetsolve Unit 3, Millennium Court, Buildwas Road, Clayhill Light Industrial Park, Neston, Cheshire, CH64 3UZ, England

Simec Energy Solutions Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-10-18
Ceased on
2023-08-15
Correspondence address
Birdport, Corporation Road, Newport, South Wales, NP19 4RE, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
09925287
Country registered
England

Mrs Anne O'Connor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-19
Ceased on
2019-10-18
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fleetsolve Unit 3, Millennium Court, Buildwas Road, Clayhill Light Industrial Park, Neston, Cheshire, CH64 3UZ, England