AXIS FLEET MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AXIS FLEET MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AXIS FLEET MANAGEMENT LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832633. The accounts status is FULL and accounts are next due on 31/12/2019.

AXIS FLEET MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O FRP ADVISROY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
AXIS INTERMODAL (UK) LIMITED (until 23/08/2011)
TAILORED HIRE LIMITED (until 04/01/2007)
TAYLORED HIRE LIMITED (until 04/08/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2018 10/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOEL MONTAGUE Jun 1948 British Director 2005-07-11 CURRENT
MR. STEPHEN JAMES BALL Mar 1954 British Director 2008-09-02 CURRENT
MR DAVID MICHAEL POTTER Jan 1966 British Director 2010-04-20 UNTIL 2015-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-27 UNTIL 1999-08-27 RESIGNED
NIGEL BASTERFIELD British Secretary 1999-08-27 UNTIL 2001-03-28 RESIGNED
MRS CLAIRE-LOUISE MARIA COOK Secretary 2017-10-24 UNTIL 2018-04-23 RESIGNED
MS JULIET LISA MASH Secretary 2018-04-23 UNTIL 2018-11-06 RESIGNED
PAUL CHRISTOPHER CRAVEN British Secretary 2001-03-28 UNTIL 2005-07-11 RESIGNED
MR NICHOLAS HANDRAN SMITH Mar 1949 Australian Secretary 2005-07-11 UNTIL 2016-01-29 RESIGNED
MR NICHOLAS HANDRAN SMITH Secretary 2017-01-31 UNTIL 2017-10-24 RESIGNED
NICHOLAS VICTOR TAYLOR Jan 1953 British Director 1999-08-27 UNTIL 2005-07-11 RESIGNED
MRS NEIL ROBERT KINNEAR Aug 1977 British Director 2016-07-04 UNTIL 2017-01-31 RESIGNED
MR NICHOLAS HANDRAN SMITH Mar 1949 Australian Director 2008-12-04 UNTIL 2016-01-29 RESIGNED
DUNCAN SCILITOE Apr 1958 British Director 2007-01-30 UNTIL 2008-12-04 RESIGNED
MR DAVID MICHAEL REAY Nov 1967 British Director 2013-07-16 UNTIL 2016-07-01 RESIGNED
MR DAVID JAMES ZBILUT Jun 1975 British Director 2013-07-16 UNTIL 2016-09-17 RESIGNED
MR ANDREW JAMES PALMER Sep 1948 British Director 2016-01-01 UNTIL 2016-07-15 RESIGNED
MR CRAIG JOSEPH THOMAS MCCARTHY Feb 1972 British Director 2000-01-03 UNTIL 2006-05-22 RESIGNED
MR MICHAEL JOSEPH LEDDEN Jun 1967 British Director 2016-06-14 UNTIL 2017-08-16 RESIGNED
MR LEIGH GOODLAND Jul 1980 British Director 2017-09-01 UNTIL 2019-03-19 RESIGNED
MR DESMOND KEITH EVANS May 1952 British Director 2017-03-01 UNTIL 2018-09-19 RESIGNED
MR ROBERT GORDON FRASER Oct 1961 British Director 2016-08-01 UNTIL 2017-02-06 RESIGNED
MR CLIVE EDMUND FRANCIS Mar 1959 British Director 2008-09-02 UNTIL 2010-11-18 RESIGNED
PAUL CHRISTOPHER CRAVEN British Director 1999-09-06 UNTIL 2005-07-11 RESIGNED
ERNEST ARTHUR CLEMSON Sep 1942 British Director 2005-07-11 UNTIL 2009-03-31 RESIGNED
MR GARY BOWES Sep 1972 British Director 2016-09-19 UNTIL 2019-01-31 RESIGNED
MR NIGEL BAILEY Apr 1957 British Director 2013-07-16 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axis Intermodal Limited 2016-04-06 Long Hanborough   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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