Founded in 2012, Specialist Van Leasing, classified under reg no. 08138640 is an active company. Currently registered at Meridian House B60 4AD, Bromsgrove the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Ross M., Jacqueline S. and Keith T.. Of them, Keith T. has been with the company the longest, being appointed on 11 July 2012 and Ross M. and Jacqueline S. have been with the company for the least time - from 20 August 2020. As of 28 May 2024, there were 4 ex directors - Ayyab C., Graham P. and others listed below. There were no ex secretaries.
| Office Address | Meridian House |
| Office Address2 | Saxon Business Park Stoke Prior |
| Town | Bromsgrove |
| Post code | B60 4AD |
| Country of origin | United Kingdom |
| Registration Number | 08138640 |
| Date of Incorporation | Wed, 11th Jul 2012 |
| Industry | Dormant Company |
| Industry | Sale of other motor vehicles |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 11 July 2012
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Agility (Uk) Limited from Bromsgrove, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Agility (Uk) Limited
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 7855600 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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