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R S Fleet Installations Ltd (No: 07498313)

Address: 1 - 3 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND

Status: Active

Incorporated: 19-Jan-2011

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 45320 - Retail trade of motor vehicle parts and accessories

Current Director: AYDAN JOHN ANDERSON ( DOB: Jul-1987   From: Sep-2016  )

Current Director: LEA ALAN JOHN HODSON ( DOB: Jul-1971   From: Jan-2011  )

Resigned Director: ADRIAN MILES CUTLER (   From: Jul-2015   To: Feb-2016  )

Resigned Director: JASON MARK DAVIS ( DOB: Jan-1973   From: Sep-2018   To: Dec-2022  )

Resigned Director: PAUL JONATHAN FRANKS ( DOB: Nov-1971   From: Mar-2016   To: Mar-2016  )

Resigned Director: PETER BENJAMIN HOSKER ( DOB: Jun-1981   From: Jun-2017   To: Sep-2018  )

Resigned Director: SUZANNE CLAIRE PACKER ( DOB: Feb-1964   From: Jul-2016   To: Jun-2017  )

Resigned Director: STEPHEN PAUL THORNHILL ( DOB: Oct-1964   From: May-2015   To: Feb-2016  )

Persons of Significant Control:

Rs Bidco Limited, 1-3 Roman Way, Coleshill, Birmingham, B46 1HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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