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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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