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Knowles Associates Total Fleet Management Limited

Adresa
Red Lion House
The Green
Great Bentley
Colchester
Essex
CO7 8QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Knowles Associates-Total Fleet Management Limited
Company No. 03185631 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)77110 Renting and leasing of cars and light motor vehicles
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Knowles Associates Employee Ownership Trustees Limited Status: Active Notified: 01/05/2020 Companies House Number: 12417516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Knowles, Colin Reginald Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Knowles, Jacqueline Status: Ceased Notified: 17/11/2016 Ceased: 01/05/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
  • Officers (9)

    Source: Companies House
    Hawkins, James The Green, Great Bentley Colchester, Essex Status: Active Notified: 30/04/2020 Date of Birth: 02/1988 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British
    Howard, Daniel James The Green, Great Bentley Colchester, Essex Status: Active Notified: 30/04/2020 Date of Birth: 02/1988 Occupation: Head Of Procurement Role: Director Country of Residence: England Nationality: British
    Knowles, Colin Reginald Dedham, Colchester, England Status: Active Notified: 23/05/1996 Date of Birth: 11/1949 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Knowles, Ryan The Green, Great Bentley Colchester, Essex Status: Active Notified: 01/10/2019 Role: Secretary
    Knowles, Ryan The Green, Great Bentley Colchester, Essex Status: Active Notified: 01/03/2020 Date of Birth: 05/1997 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Knowles, Wayne Adam Mary Lane North, Great Bromley, Colchester, Essex Status: Active Notified: 23/05/1996 Date of Birth: 03/1969 Occupation: Vehicle Fleet Management Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neil, Daniel The Green, Great Bentley Colchester, Essex Status: Active Notified: 30/04/2020 Date of Birth: 01/1992 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: British
    Turner, Ria Louise The Green, Great Bentley Colchester, Essex Status: Active Notified: 01/03/2017 Date of Birth: 06/1986 Occupation: Fleet Management Role: Director Country of Residence: England Nationality: British
    Walker, Lee James Pinewood, Ipswich, Suffolk, England Status: Active Notified: 01/04/2001 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ensure UK LTD Status: Active Notified: 08/04/2020 Companies House Number: 05104505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors