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AGILITY FLEET (PERSONAL LEASING) LIMITED - Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Company Information
- Company registration number
- 06595187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House Saxon Business Park
- Stoke Prior
- Bromsgrove
- Worcestershire
- B60 4AD Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD UK
Management
- Managing Directors
- MATTHEWS, Ross Stuart
- TOWNSEND, Keith Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-16
- Age Of Company 2008-05-16 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bullitt Investment Limited
- Number One Park Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WINDMILL LEASING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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AGILITY FLEET (PERSONAL LEASING) LIMITED Company Description
- AGILITY FLEET (PERSONAL LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 06595187. Its current trading status is "live". It was registered 2008-05-16. It was previously called WINDMILL LEASING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Meridian House Saxon Business Park .
Get AGILITY FLEET (PERSONAL LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agility Fleet (Personal Leasing) Limited - Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
- 2008-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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capital-allotment-shares (2019-08-06) - SH01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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second-filing-capital-allotment-shares (2019-09-26) - RP04SH01
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change-of-name-notice (2019-10-02) - CONNOT
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resolution (2019-10-02) - RESOLUTIONS
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resolution (2019-08-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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change-person-director-company-with-change-date (2017-10-24) - CH01
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-09) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-09) - AP04
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-09-09) - 287
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accounts-with-accounts-type-dormant (2009-09-09) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 225
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legacy (2008-05-21) - 288c
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incorporation-company (2008-05-16) - NEWINC