R S FLEET INSTALLATIONS LTD
Active - Accounts Filed
General Information
NAME
R S FLEET INSTALLATIONS LTD
COMPANY NUMBER
07498313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
19/01/2011
(13 years and 9 months old)
WEBSITE
rsconnect.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1HG
Telephone: 01675624035
TPS: No
1-3 Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
Telephone: 3321220
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 |
|---|---|---|
| RS BIDCO LIMITED | Active - Accounts Filed | View Report |
| R S FLEET INSTALLATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R S FLEET INSTALLATIONS LTD?
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 R S FLEET INSTALLATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R S FLEET INSTALLATIONS LTD?
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 |
|---|---|---|---|---|
|
19/01/2011 - Present (13 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Oct 1964 |
Resigned | Director |
Current: 18 Past: 50 |
View Report |
|
01/07/2015 - 26/02/2016 (7 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in Nov 1971 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RS TOPCO LIMITED | Active - Accounts Filed | View Report |
| RS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOX SMART SERVICES LIMITED | Company is dissolved | View Report |
| R S FLEET INSTALLATIONS LTD | Active - Accounts Filed | View Report |
| RS FLEET ACADEMY LIMITED | Active - Accounts Filed | View Report |
| TRAK LIVE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Jason Mark Davis (925081393) has left the board |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 28/09/2018 | Peter Benjamin Hosker (922460281) has left the board |
| 28/09/2018 | New Board Member Jason Mark Davis (925081393) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Peter Benjamin Hosker (922460281) Appointed |
| 26/06/2017 | Suzanne Claire Packer (921242979) has left the board |
| 30/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Aydan John Anderson (921355778) Appointed |
| 19/08/2016 | New Board Member Suzanne Packer (921242979) Appointed |
| 14/04/2016 | Adrian Miles Cutler (920278431) has left the board |
| 14/04/2016 | Stephen Paul Thornhill (909508927) has left the board |
| 05/04/2016 | New Annual Return filed |
| 21/03/2016 | Paul Franks (920616358) has left the board |
| 18/03/2016 | New Board Member Paul Franks (920616358) Appointed |
| 23/11/2015 | New Board Member Stephen Paul Thornhill (909508927) Appointed |
| 20/11/2015 | New Board Member Adrian Miles Cutler (920278431) Appointed |
| 23/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/04/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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