SPECIALIST VAN LEASING LTD
Non-Trading
General Information
NAME
SPECIALIST VAN LEASING LTD
COMPANY NUMBER
08138640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
11/07/2012
(12 years and 4 months old)
WEBSITE
http://spec-ltd.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 4AD
Telephone: 01527836901
TPS: No
Meridian House
Saxon Business Park, Hanbury Road
Stoke Prior
Bromsgrove, Worcestershire
B60 4AD
Telephone: 836901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST VAN LEASING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIALIST VAN LEASING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST VAN LEASING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST VAN LEASING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2012 - Present (12 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/03/2020 - 19/08/2020 (5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGILITY FLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AGILITY FLEET LIMITED | Non-Trading | View Report |
| AGILITY FLEET (PERSONAL LEASING) LIMITED | Non-Trading | View Report |
| AGILITY RISK & COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| RSP SAFETY SERVICES LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINING SOLUTIONS LIMITED | Non-Trading | View Report |
| SMART TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AGILITY UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST VAN LEASING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Ross Stuart Matthews (925386346) Appointed |
| 27/08/2020 | Ayyab Cockburn (926813444) has left the board |
| 27/08/2020 | Simon Thomas Walker (926813408) has left the board |
| 27/08/2020 | Graham Pick (926813406) has left the board |
| 27/08/2020 | Martin James Stuart Cockburn (926094282) has left the board |
| 27/08/2020 | New Board Member Jacqueline Stevenson (927333545) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 24/03/2020 | Ayyab Cockburn (926815485) has left the board |
| 18/03/2020 | New Board Member Ayyab Cockburn (926815485) Appointed |
| 18/03/2020 | New Board Member Simon Thomas Walker (926813408) Appointed |
| 18/03/2020 | New Board Member Graham Pick (926813406) Appointed |
| 18/03/2020 | New Board Member Martin James Stuart Cockburn (926094282) Appointed |
| 15/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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