| Company Name | Klise Fleet Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10165907 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2016(7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Joseph Thomas McCarthy |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Grimeford Barn Grimeford Lane Anderton Chorley Lancashire PR6 9HL |
| Director Name | Miss Alise McCarthy |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(4 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
| Director Name | Mr Kirby McCarthy |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(4 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Hugh Robert Pytel |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 De Haviland Way Holland Park Skelmersdale Lancashire WN8 6DH |
Location
| Registered Address | 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 13 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 October 2021 | Appointment of Miss Alise Mccarthy as a director on 6 April 2021 (2 pages) |
| 5 October 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 22 June 2021 | Director's details changed for Mr Kirby Mccarthy on 16 June 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
| 10 June 2021 | Appointment of Mr Kirby Mccarthy as a director on 6 April 2021 (2 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 23 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 12 March 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 16 August 2019 | Termination of appointment of Hugh Robert Pytel as a director on 16 August 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 9 May 2016 | Appointment of Mr Hugh Robert Pytel as a director on 6 May 2016 (2 pages) |
| 9 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 9 May 2016 | Termination of appointment of Michael Duke as a director on 6 May 2016 (1 page) |
| 9 May 2016 | Appointment of Mr Craig Joseph Thomas Mccarthy as a director on 6 May 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Michael Duke as a director on 6 May 2016 (1 page) |
| 9 May 2016 | Statement of capital following an allotment of shares on 6 May 2016
|
| 9 May 2016 | Appointment of Mr Craig Joseph Thomas Mccarthy as a director on 6 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr Hugh Robert Pytel as a director on 6 May 2016 (2 pages) |
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|
| 6 May 2016 | Incorporation Statement of capital on 2016-05-06
|