BCA FLEET SOLUTIONS 2 LIMITED
Non-Trading
General Information
NAME
BCA FLEET SOLUTIONS 2 LIMITED
COMPANY NUMBER
01341846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
01/12/1977
(47years old)
WEBSITE
http://ambrosetti.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
31/12/1979
04/01/2017
AMBROSETTI (U.K.) LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
Ramsgate Road
Sandwich
Kent
CT13 9QN
Telephone: 621500
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
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 |
|---|---|---|
| BCA FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BCA FLEET SOLUTIONS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
Credit Risk Overview
Want to learn more about BCA FLEET SOLUTIONS 2 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 BCA FLEET SOLUTIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA FLEET SOLUTIONS 2 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 |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
29/05/1992 - 04/02/2016 (23 years and 8 months) Born in Aug 1942 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739398) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Nikheel Shah (920127589) Appointed |
| 05/10/2021 | New Board Member Nikheel Shah (920127589) Appointed |
| 01/10/2021 | David John Seabridge (915930644) has left the board |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member David John Seabridge (915930644) Appointed |
| 05/02/2018 | Tony Booth (921756311) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 25/02/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Company Secretary Martin Richard Letza (921511591) Appointed |
| 04/11/2016 | New Board Member Tony Booth (921756311) Appointed |
| 04/11/2016 | Michael Thomas Ankers Pilkington (914730501) has left the board |
| 28/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | Ian Brian Farrelly (920673383) has left the board |
| 06/04/2016 | New Company Secretary Ian Brian Farrelly (920673383) Appointed |
| 06/04/2016 | Duncan Preston (906707821) has left the board |
| 06/04/2016 | Stephen Cullen (920137510) has left the board |
| 06/04/2016 | Michael Gregory Hart (901667248) has left the board |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 08/02/2016 | Michael McGuirk (900651835) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 08/02/2016 | New Board Member Michael Thomas Ankers Pilkington (914730501) Appointed |
| 08/02/2016 | Michael McGuirk (900651835) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Michael Thomas Ankers Pilkington (914730501) Appointed |
| 08/02/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 17/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Stephen Cullen (920137510) Appointed |
| 19/03/2015 | Stephen Michael Loats (906707816) has left the board |
| 04/12/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
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