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SPECIALIST VAN LEASING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Van Leasing Ltd. The company was founded 11 years ago and was given the registration number 08138640. The firm's registered office is in BROMSGROVE. You can find them at Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SPECIALIST VAN LEASING LTD
Company Number:08138640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, B60 4AD

Director20 August 2020Active
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, B60 4AD

Director20 August 2020Active
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, England, B60 4AD

Director11 July 2012Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active

People with Significant Control

Agility (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meridian House, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Change account reference date company previous extended.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-09-22Accounts

Change account reference date company current shortened.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-08-26Officers

Appoint person director company with name date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Officers

Termination director company with name termination date.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Change person director company with change date.

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