21ST CENTURY FLEET SYSTEMS LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

21ST CENTURY FLEET SYSTEMS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
21ST CENTURY FLEET SYSTEMS LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02243934. The accounts status is DORMANT and accounts are next due on 30/09/2024.

21ST CENTURY FLEET SYSTEMS LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LASERLINE (UK) LIMITED (until 03/10/2022)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL CRAIG SINGLETON Jan 1959 British Director 2014-01-06 CURRENT
MR NICHOLAS WILLIAM LOWE Secretary 2017-05-15 CURRENT
NICHOLAS WILLIAM LOWE Jul 1978 British Director 2017-05-15 CURRENT
MR GLENN ROBINSON Apr 1966 British Director 2013-12-19 UNTIL 2017-05-15 RESIGNED
STEPHEN EDWARD WHEATLEY May 1955 British Director 2000-11-27 UNTIL 2002-02-28 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 1999-04-13 UNTIL 2000-03-01 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 1997-10-20 UNTIL 1998-12-11 RESIGNED
MR ALAN BROOKMAN Jun 1957 Secretary RESIGNED
MICHAEL MAURICE DEANN-VALENTINE English Secretary 1998-12-11 UNTIL 1999-04-13 RESIGNED
MR. WILSON WHITEHEAD JENNINGS British Secretary 2000-03-01 UNTIL 2014-01-09 RESIGNED
ADRIAN LAWRENCE Oct 1966 British Secretary 1994-05-03 UNTIL 1997-10-20 RESIGNED
GLENN ROBINSON British Secretary 2013-12-19 UNTIL 2017-05-15 RESIGNED
MR KEVIN JAMES GRAY Jan 1955 British Director 1997-10-20 UNTIL 1999-08-12 RESIGNED
ASHLEY WARD May 1953 British Director RESIGNED
MARTIN SOUTHERN Oct 1956 British Director 1995-10-23 UNTIL 1997-10-20 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 1997-10-20 UNTIL 2000-03-01 RESIGNED
JOHN COLIN LEWIN Feb 1966 British Director 1999-11-30 UNTIL 2000-11-27 RESIGNED
PAUL ALBERT LAYZELL Nov 1940 British Director 1993-11-19 UNTIL 1995-02-28 RESIGNED
MR. WILSON WHITEHEAD JENNINGS British Director 2000-03-01 UNTIL 2014-01-09 RESIGNED
MR NICHOLAS GRIMOND Nov 1966 British Director 1999-11-30 UNTIL 2012-09-28 RESIGNED
DAVID MALACHY BRENNAN Apr 1961 Irish Director 1993-12-06 UNTIL 1997-10-20 RESIGNED
STUART ARTHUR GALL Oct 1962 British Director 1999-11-30 UNTIL 2005-03-31 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 1997-10-20 UNTIL 2001-05-21 RESIGNED
JOHN MARTIN EDWARDS Sep 1943 British Director 1993-12-06 UNTIL 1996-04-17 RESIGNED
MR ROBERT ANTHONY CARSS May 1954 British Director 1996-02-26 UNTIL 1997-10-20 RESIGNED
MR DEREK BATEY Oct 1950 British Director 1996-09-19 UNTIL 1997-07-31 RESIGNED
CLIFFORD JOHN BOSLEY Jul 1945 British Director 1993-11-19 UNTIL 1996-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Journeo Plc 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent

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