AGILITY FLEET (PERSONAL LEASING) LIMITED
Non-Trading
General Information
NAME
AGILITY FLEET (PERSONAL LEASING) LIMITED
COMPANY NUMBER
06595187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/2008
(16 years and 6 months old)
WEBSITE
www.windmillleasing.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2008
02/10/2019
WINDMILL LEASING LIMITED
WORCESTERSHIRE
B60 4AD
Telephone: 01527571610
TPS: No
Meridian House
Saxon Business Park, Hanbury Roa
Stoke Prior
Bromsgrove, Worcestershire
B60 4AD
Telephone: 571605
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 FLEET LIMITED | Non-Trading | View Report |
| AGILITY FLEET (PERSONAL LEASING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILITY FLEET (PERSONAL LEASING) LIMITED?
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 AGILITY FLEET (PERSONAL LEASING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY FLEET (PERSONAL LEASING) LIMITED?
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 |
|---|---|---|---|---|
|
16/05/2008 - Present (16 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
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 |
|
16/05/2008 - Present (16 years and 6 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
HARRISON CLARK (SECRETARIAL) LTD 31/01/2010 - 22/05/2019 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/08/2020 | New Board Member Jacqueline Stevenson (927333545) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Ayyab Cockburn (926815571) has left the board |
| 19/03/2020 | Simon Thomas Walker (926813408) has left the board |
| 19/03/2020 | Graham Pick (926813406) has left the board |
| 19/03/2020 | Martin James Stuart Cockburn (926094282) has left the board |
| 18/03/2020 | New Board Member Simon Thomas Walker (926813408) Appointed |
| 18/03/2020 | New Board Member Martin James Stuart Cockburn (926094282) Appointed |
| 18/03/2020 | New Board Member Graham Pick (926813406) Appointed |
| 18/03/2020 | New Board Member Ayyab Cockburn (926815571) Appointed |
| 15/09/2019 | New Accounts filed |
| 24/05/2019 | HARRISON CLARK (SECRETARIAL) LTD (914884119) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Ross Stuart Matthews (919269077) Appointed |
| 08/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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