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 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
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)
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 |