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Rs Fleet Academy Limited BIRMINGHAM

Rs Fleet Academy started in year 2013 as Private Limited Company with registration number 08629788. The Rs Fleet Academy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 1-3 Roman Way. Postal code: B46 1HG.

The company has 2 directors, namely Aydan A., Lea H.. Of them, Lea H. has been with the company the longest, being appointed on 30 July 2013 and Aydan A. has been with the company for the least time - from 23 June 2023. As of 28 May 2024, there were 8 ex directors - Jason D., Peter H. and others listed below. There were no ex secretaries.

Rs Fleet Academy Limited Address / Contact

Office Address 1-3 Roman Way
Office Address2 Coleshill
Town Birmingham
Post code B46 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08629788
Date of Incorporation Tue, 30th Jul 2013
Industry Other education not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (210 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 17 July 2023

Aydan A.

Position: Director

Appointed: 23 June 2023

Lea H.

Position: Director

Appointed: 30 July 2013

Jason D.

Position: Director

Appointed: 05 September 2018

Resigned: 02 December 2022

Peter H.

Position: Director

Appointed: 20 June 2017

Resigned: 05 September 2018

Suzanne P.

Position: Director

Appointed: 28 July 2016

Resigned: 20 June 2017

Stephen T.

Position: Director

Appointed: 01 May 2015

Resigned: 26 February 2016

Rachael G.

Position: Director

Appointed: 30 July 2013

Resigned: 01 May 2015

Karl B.

Position: Director

Appointed: 30 July 2013

Resigned: 07 January 2014

Tiffany J.

Position: Director

Appointed: 30 July 2013

Resigned: 07 January 2014

Stephen S.

Position: Director

Appointed: 30 July 2013

Resigned: 30 July 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Rs Bidco Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lea H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rs Bidco Limited

1-3 Roman Way Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09537147
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lea H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-01-31
filed on: 2nd, November 2023 		Free Download (12 pages)

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