RIVUS FLEET SOLUTIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
RIVUS FLEET SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RIVUS FLEET SOLUTIONS LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383521. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVUS FLEET SOLUTIONS LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383521. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVUS FLEET SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
2620 KINGS COURT THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BT FLEET LIMITED (until 14/10/2019)
BT FLEET LIMITED (until 14/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER HURLEY | Dec 1969 | British | Director | 2023-09-05 | CURRENT |
MRS ELIZABETH ANN LEPPARD | Secretary | 2021-11-15 | CURRENT | ||
MRS VICTORIA ANNE KNIGHT | Mar 1980 | British | Director | 2023-02-22 | CURRENT |
DR MAGNUS ZUTHER | Sep 1971 | German | Director | 2021-06-08 | CURRENT |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2002-02-27 UNTIL 2005-09-06 | RESIGNED |
MRS VIVIENNE ANN HAYNES | May 1958 | British | Director | 2010-08-31 UNTIL 2011-01-31 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 2002-11-13 UNTIL 2003-10-24 | RESIGNED |
HELEN MILES | Jan 1971 | British | Director | 2011-01-31 UNTIL 2011-04-05 | RESIGNED |
BRIAN MCPHEE | Mar 1954 | British And American | Director | 2011-01-31 UNTIL 2016-02-16 | RESIGNED |
MR COLIN STUART MILLS | Jul 1967 | British | Director | 2021-12-10 UNTIL 2023-08-16 | RESIGNED |
MR DAVID MYERS | Jan 1966 | British | Director | 2020-12-01 UNTIL 2023-02-06 | RESIGNED |
MAGNUS ZUTHER | Sep 1971 | German | Director | 2019-09-30 UNTIL 2020-12-01 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2005-09-06 UNTIL 2010-08-31 | RESIGNED |
DR MICHAEL ALEXANDER SCHEIDLER | Jul 1969 | German | Director | 2020-02-01 UNTIL 2021-05-07 | RESIGNED |
DUNCAN JOHN WEBB | May 1971 | British | Director | 2011-01-31 UNTIL 2015-10-05 | RESIGNED |
MR CHRISTOPHER PAUL WIDES | Mar 1981 | British | Director | 2016-07-22 UNTIL 2019-09-30 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2002-02-27 UNTIL 2019-10-01 | RESIGNED | ||
MR NICHOLAS ANTHONY HALE | Sep 1975 | British | Director | 2016-07-22 UNTIL 2019-05-31 | RESIGNED |
ROBERT WILLIAM GUY WHITROW | Oct 1963 | British | Director | 2002-07-26 UNTIL 2009-10-01 | RESIGNED |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2003-10-25 UNTIL 2011-01-31 | RESIGNED |
MARK EVANS | Dec 1974 | British/Australian | Director | 2014-03-17 UNTIL 2014-10-16 | RESIGNED |
MRS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2002-07-26 UNTIL 2010-09-30 | RESIGNED |
ANDREW LESLIE EDGINTON | Dec 1971 | British | Director | 2011-01-31 UNTIL 2014-01-21 | RESIGNED |
MR JOHN WYN DOVEY | May 1963 | British | Director | 2014-07-01 UNTIL 2015-05-11 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2002-02-27 UNTIL 2002-07-25 | RESIGNED |
MR HENRY JOSEPH SIDNEY BRACE | Sep 1976 | British | Director | 2014-11-03 UNTIL 2019-12-31 | RESIGNED |
MR DAVID MICHAEL BOWEN | Oct 1971 | British | Director | 2010-02-26 UNTIL 2016-07-21 | RESIGNED |
MR STEFAN WUNDERLICH | Sep 1962 | German | Director | 2019-11-04 UNTIL 2019-11-20 | RESIGNED |
IAN CHARLES JONES | Jul 1962 | British | Director | 2002-02-27 UNTIL 2002-11-13 | RESIGNED |
MR ALTAF KARA | Secretary | 2019-11-04 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rivus Midco Ltd | 2020-12-11 | London | Ownership of shares 75 to 100 percent | |
Aurelius Equity Opportunities Se & Co. Kgaa | 2016-04-06 - 2020-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |