21ST CENTURY FLEET SYSTEMS LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
21ST CENTURY FLEET SYSTEMS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
21ST CENTURY FLEET SYSTEMS LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02243934. The accounts status is DORMANT and accounts are next due on 30/09/2024.
21ST CENTURY FLEET SYSTEMS LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02243934. The accounts status is DORMANT and accounts are next due on 30/09/2024.
21ST CENTURY FLEET SYSTEMS LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LASERLINE (UK) LIMITED (until 03/10/2022)
LASERLINE (UK) LIMITED (until 03/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2014-01-06 | CURRENT |
MR NICHOLAS WILLIAM LOWE | Secretary | 2017-05-15 | CURRENT | ||
NICHOLAS WILLIAM LOWE | Jul 1978 | British | Director | 2017-05-15 | CURRENT |
MR GLENN ROBINSON | Apr 1966 | British | Director | 2013-12-19 UNTIL 2017-05-15 | RESIGNED |
STEPHEN EDWARD WHEATLEY | May 1955 | British | Director | 2000-11-27 UNTIL 2002-02-28 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 1999-04-13 UNTIL 2000-03-01 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 1997-10-20 UNTIL 1998-12-11 | RESIGNED |
MR ALAN BROOKMAN | Jun 1957 | Secretary | RESIGNED | ||
MICHAEL MAURICE DEANN-VALENTINE | English | Secretary | 1998-12-11 UNTIL 1999-04-13 | RESIGNED | |
MR. WILSON WHITEHEAD JENNINGS | British | Secretary | 2000-03-01 UNTIL 2014-01-09 | RESIGNED | |
ADRIAN LAWRENCE | Oct 1966 | British | Secretary | 1994-05-03 UNTIL 1997-10-20 | RESIGNED |
GLENN ROBINSON | British | Secretary | 2013-12-19 UNTIL 2017-05-15 | RESIGNED | |
MR KEVIN JAMES GRAY | Jan 1955 | British | Director | 1997-10-20 UNTIL 1999-08-12 | RESIGNED |
ASHLEY WARD | May 1953 | British | Director | RESIGNED | |
MARTIN SOUTHERN | Oct 1956 | British | Director | 1995-10-23 UNTIL 1997-10-20 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 1997-10-20 UNTIL 2000-03-01 | RESIGNED |
JOHN COLIN LEWIN | Feb 1966 | British | Director | 1999-11-30 UNTIL 2000-11-27 | RESIGNED |
PAUL ALBERT LAYZELL | Nov 1940 | British | Director | 1993-11-19 UNTIL 1995-02-28 | RESIGNED |
MR. WILSON WHITEHEAD JENNINGS | British | Director | 2000-03-01 UNTIL 2014-01-09 | RESIGNED | |
MR NICHOLAS GRIMOND | Nov 1966 | British | Director | 1999-11-30 UNTIL 2012-09-28 | RESIGNED |
DAVID MALACHY BRENNAN | Apr 1961 | Irish | Director | 1993-12-06 UNTIL 1997-10-20 | RESIGNED |
STUART ARTHUR GALL | Oct 1962 | British | Director | 1999-11-30 UNTIL 2005-03-31 | RESIGNED |
PROFESSOR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 1997-10-20 UNTIL 2001-05-21 | RESIGNED |
JOHN MARTIN EDWARDS | Sep 1943 | British | Director | 1993-12-06 UNTIL 1996-04-17 | RESIGNED |
MR ROBERT ANTHONY CARSS | May 1954 | British | Director | 1996-02-26 UNTIL 1997-10-20 | RESIGNED |
MR DEREK BATEY | Oct 1950 | British | Director | 1996-09-19 UNTIL 1997-07-31 | RESIGNED |
CLIFFORD JOHN BOSLEY | Jul 1945 | British | Director | 1993-11-19 UNTIL 1996-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Journeo Plc | 2016-04-06 | Ashby-De-La-Zouch | Ownership of shares 75 to 100 percent |