AGILITY FLEET (PERSONAL LEASING) LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
AGILITY FLEET (PERSONAL LEASING) LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
AGILITY FLEET (PERSONAL LEASING) LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGILITY FLEET (PERSONAL LEASING) LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGILITY FLEET (PERSONAL LEASING) LIMITED - BROMSGROVE
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
MERIDIAN HOUSE SAXON BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4AD
This Company Originates in : United Kingdom
Previous trading names include:
WINDMILL LEASING LIMITED (until 02/10/2019)
WINDMILL LEASING LIMITED (until 02/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH NICHOLAS TOWNSEND | Feb 1968 | British | Director | 2008-05-16 | CURRENT |
MRS JACQUELINE STEVENSON | May 1974 | British | Director | 2020-08-20 | CURRENT |
MR ROSS STUART MATTHEWS | Oct 1976 | British | Director | 2019-04-18 | CURRENT |
MR. SIMON THOMAS WALKER | Aug 1987 | British | Director | 2020-03-13 UNTIL 2020-03-17 | RESIGNED |
MR. GRAHAM PICK | Jan 1958 | British | Director | 2020-03-13 UNTIL 2020-03-17 | RESIGNED |
MR. MARTIN JAMES STUART COCKBURN | Jan 1950 | British | Director | 2020-03-13 UNTIL 2020-03-17 | RESIGNED |
AYYAB COCKBURN | Apr 1977 | British | Director | 2020-03-13 UNTIL 2020-03-17 | RESIGNED |
MARTIN LEWIS | Jun 1969 | Secretary | 2008-05-16 UNTIL 2010-01-31 | RESIGNED | |
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2010-01-31 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agility Fleet Holdings Limited | 2021-03-13 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pick Investments Limited | 2020-08-19 - 2021-03-13 | Bromsgrove | Ownership of shares 25 to 50 percent | |
Bullitt Investment Limited | 2019-07-23 - 2021-03-13 | Droitwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Number One Park Limited | 2019-07-23 - 2020-08-19 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Agility Uk Limited | 2016-04-06 - 2019-07-23 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGILITY_FLEET_(PERSONAL_L - Accounts | 2023-09-21 | 31-12-2022 | £1,603 Cash £407 equity |
AGILITY_FLEET_(PERSONAL_L - Accounts | 2022-09-30 | 31-12-2021 | £668 Cash £543 equity |
AGILITY_FLEET_(PERSONAL_L - Accounts | 2021-12-17 | 31-07-2020 | £2,784 Cash £86 equity |
Dormant Company Accounts - AGILITY FLEET (PERSONAL LEASING) LIMITED | 2020-12-23 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WINDMILL LEASING LIMITED | 2019-09-13 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WINDMILL LEASING LIMITED | 2018-09-05 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WINDMILL LEASING LIMITED | 2016-09-15 | 31-12-2015 | £1 Cash £1 equity |