REAL LEASING SOLUTIONS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
REAL LEASING SOLUTIONS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
REAL LEASING SOLUTIONS LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
REAL LEASING SOLUTIONS LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334248. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
REAL LEASING SOLUTIONS LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SOLIHULL
B90 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART JAMES MOTLER | Mar 1977 | British | Director | 2021-11-10 | CURRENT |
MR PHILIP GRANNUM | Oct 1968 | British | Director | 2021-11-10 | CURRENT |
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2021-11-10 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2022-02-21 | CURRENT |
IAN WOODHEAD | Sep 1967 | British | Director | 2007-08-06 UNTIL 2010-12-31 | RESIGNED |
ROSEMARY CONLON | Aug 1969 | British | Director | 2011-09-30 UNTIL 2012-05-11 | RESIGNED |
MR DEAN LEROY HILLS | Oct 1971 | British | Director | 2012-05-11 UNTIL 2021-11-10 | RESIGNED |
MR DARREN LEE STROWGER | Mar 1966 | British | Director | 2012-05-11 UNTIL 2021-11-10 | RESIGNED |
JASON SKIDMORE | Mar 1973 | British | Director | 2010-12-31 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2021-11-10 UNTIL 2022-04-14 | RESIGNED |
MR JAMIE CORSTORPHINE ADAMS | Oct 1965 | British | Director | 2012-05-11 UNTIL 2018-02-15 | RESIGNED |
JASON SKIDMORE | Secretary | 2010-12-31 UNTIL 2011-09-30 | RESIGNED | ||
MR EDWARD PETTIT | Secretary | 2017-03-28 UNTIL 2021-11-10 | RESIGNED | ||
MS ROSEMARY CONLON | British | Secretary | 2007-08-06 UNTIL 2010-12-31 | RESIGNED | |
ROSEMARY CONLON | Secretary | 2011-09-30 UNTIL 2017-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excell Holdings Limited | 2017-11-30 - 2019-01-01 | Cambridge | Ownership of shares 75 to 100 percent | |
The Excell Group Plc | 2016-04-06 - 2017-11-30 | Cambridge | Ownership of shares 75 to 100 percent | |
Excell Business Systems Limited | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Real Leasing Solutions Limited - Limited company accounts 20.1 | 2021-01-29 | 30-04-2020 | £2,544 Cash £1,676 equity |