Company information:
Axis Fleet Management Limited (No: 03832633)
Address: C/O FRP ADVISORY LLP 2ND FLOOR 120, COLMORE ROW, BIRMINGHAM, B3 3BD
Status: Liquidation
Incorporated: 27-Aug-1999
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 09-Oct-2019
Industry Class: 77120 - Renting and leasing of trucks and other heavy vehicles
Current Director: STEPHEN JAMES BALL ( DOB: Mar-1954 From: Sep-2008 )
Current Director: ROBERT JOEL MONTAGUE ( DOB: Jun-1948 From: Jul-2005 )
Resigned Director: NIGEL BAILEY ( From: Jul-2013 To: May-2016 )
Resigned Director: GARY BOWES ( DOB: Sep-1972 From: Sep-2016 To: Jan-2019 )
Resigned Director: ERNEST ARTHUR CLEMSON ( DOB: Sep-1942 From: Jul-2005 To: Mar-2009 )
Resigned Director: PAUL CHRISTOPHER CRAVEN ( From: Sep-1999 To: Jul-2005 )
Resigned Director: DESMOND KEITH EVANS ( From: Mar-2017 To: Sep-2018 )
Resigned Director: CLIVE EDMUND FRANCIS ( DOB: Mar-1959 From: Sep-2008 To: Nov-2010 )
Resigned Director: ROBERT GORDON FRASER ( From: Aug-2016 To: Feb-2017 )
Resigned Director: LEIGH GOODLAND ( From: Sep-2017 To: Mar-2019 )
Resigned Director: NEIL ROBERT KINNEAR ( DOB: Aug-1977 From: Jul-2016 To: Jan-2017 )
Resigned Director: MICHAEL JOSEPH LEDDEN ( DOB: Jun-1967 From: Jun-2016 To: Aug-2017 )
Resigned Director: CRAIG JOSEPH THOMAS MCCARTHY ( DOB: Feb-1972 From: Jan-2000 To: May-2006 )
Resigned Director: ANDREW JAMES PALMER ( DOB: Sep-1948 From: Jan-2016 To: Jul-2016 )
Resigned Director: DAVID MICHAEL POTTER ( DOB: Jan-1966 From: Apr-2010 To: Nov-2015 )
Resigned Director: DAVID MICHAEL REAY ( From: Jul-2013 To: Jul-2016 )
Resigned Director: DUNCAN SCILITOE ( From: Jan-2007 To: Dec-2008 )
Resigned Director: NICHOLAS HANDRAN SMITH ( DOB: Mar-1949 From: Dec-2008 To: Jan-2016 )
Resigned Director: NICHOLAS VICTOR TAYLOR ( From: Aug-1999 To: Jul-2005 )
Resigned Director: DAVID JAMES ZBILUT ( DOB: Jun-1975 From: Jul-2013 To: Sep-2016 )
Resigned Secretary: NIGEL BASTERFIELD ( DOB: Jan-1961 From: Aug-1999 To: Mar-2001 )
Resigned Secretary: CLAIRE-LOUISE MARIA COOK ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: PAUL CHRISTOPHER CRAVEN ( From: Mar-2001 To: Jul-2005 )
Resigned Secretary: JULIET LISA MASH ( From: Apr-2018 To: Nov-2018 )
Resigned Secretary: NICHOLAS HANDRAN SMITH ( DOB: Mar-1949 From: Jul-2005 To: Jan-2016 )
Resigned Secretary: NICHOLAS HANDRAN SMITH ( From: Jan-2017 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Axis Intermodal Limited, 15 Fenlock Court, Lower Road, Long Hanborough, Oxfordshire, OX29 8LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)