BCA FLEET SOLUTIONS 2 LIMITED - HOOK


Company Profile Company Filings

Overview

BCA FLEET SOLUTIONS 2 LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA FLEET SOLUTIONS 2 LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341846. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BCA FLEET SOLUTIONS 2 LIMITED - HOOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMBROSETTI (U.K.) LIMITED (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKHEEL SHAH Apr 1981 British Director 2021-10-01 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR JOHN CASTLE Sep 1945 British Director RESIGNED
MR STEPHEN CULLEN Jun 1973 British Director 2015-05-01 UNTIL 2016-03-31 RESIGNED
MR TONY BOOTH Jul 1964 British Director 2016-10-31 UNTIL 2018-02-01 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2016-03-31 UNTIL 2016-09-16 RESIGNED
STEPHEN MICHAEL LOATS Aug 1966 British Director 1999-11-01 UNTIL 2015-03-06 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2016-02-04 UNTIL 2023-03-31 RESIGNED
MR MICHAEL MCGUIRK Aug 1942 Irish Director RESIGNED
JOHN MICHAEL MILLER British Director RESIGNED
MR MICHAEL THOMAS ANKERS PILKINGTON Jul 1962 British Director 2016-02-04 UNTIL 2016-10-31 RESIGNED
DUNCAN PRESTON May 1969 British Director 1999-11-01 UNTIL 2016-03-31 RESIGNED
MR DAVID JOHN SEABRIDGE May 1969 British Director 2018-02-01 UNTIL 2021-09-28 RESIGNED
MR JOHN CYRIL LOVETT Feb 1943 British Director 1995-04-03 UNTIL 2008-02-29 RESIGNED
JOHN MICHAEL MILLER British Secretary RESIGNED
MICHAEL GREGORY HART Jan 1938 British Secretary 1998-06-16 UNTIL 2016-03-31 RESIGNED
MR DAVID JOHN SEABRIDGE Feb 2002 British Director 2018-02-01 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Fleet Solutions Limited 2019-04-01 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Walon Ltd 2016-04-06 - 2019-04-01 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELMO DRIVE LIMITED HOOK UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
KELLWAY LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAG ZETA 1 LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAG ZETA 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.