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 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
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)
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 |