BCA FLEET SOLUTIONS LIMITED - HOOK
Company Profile | Company Filings |
Overview
BCA FLEET SOLUTIONS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA FLEET SOLUTIONS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377252. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA FLEET SOLUTIONS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377252. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA FLEET SOLUTIONS LIMITED - HOOK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON AUTOMOTIVE LIMITED (until 04/01/2017)
PARAGON AUTOMOTIVE LIMITED (until 04/01/2017)
PINNACLE AUTOMOTIVE LIMITED (until 17/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIKHEEL SHAH | Apr 1981 | British | Director | 2021-10-01 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR PAUL BROMLEY | Jan 1958 | British | Director | 2023-12-06 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-03-23 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-03-23 | RESIGNED | ||
MR IAN BRIAN FARRELLY | Secretary | 2016-07-18 UNTIL 2016-09-16 | RESIGNED | ||
MR JONATHAN COLIN TATE | May 1969 | British | Secretary | 2005-03-23 UNTIL 2016-07-18 | RESIGNED |
MR STEPHEN CHARLES HUCKLESBY | May 1963 | British | Director | 2005-03-23 UNTIL 2016-09-19 | RESIGNED |
MRS SUSAN ANN WILKINSON | Jul 1961 | British | Director | 2016-02-09 UNTIL 2016-07-18 | RESIGNED |
MR DAVID JOHN SEABRIDGE | May 1969 | British | Director | 2018-02-21 UNTIL 2021-09-28 | RESIGNED |
MR KEVIN JOHN RIDDLE | Nov 1965 | British | Director | 2013-03-21 UNTIL 2016-07-18 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2016-07-18 UNTIL 2017-05-22 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2016-07-18 UNTIL 2023-03-31 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Director | 2016-07-18 UNTIL 2023-11-21 | RESIGNED |
MR ANDREW HETZEL | Sep 1968 | British | Director | 2008-01-18 UNTIL 2013-03-21 | RESIGNED |
CRAIG BIRTHRAY | Apr 1967 | British | Director | 2005-11-15 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tf1 Ltd | 2016-07-18 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |